ETHERSTACK PLC — Regulatory Filings 2014

Jun 23, 2014

==> picture [596 x 81] intentionally omitted <==

24 June 2014

ASX release

Results of Annual General Meeting

Etherstack plc (ESK) advises that all Resolutions as shown below and considered at the Annual General Meeting held on 23 June 2014 were passed by shareholders by a show of hands.

The full text of each resolution is contained in the Notice of Annual General Meeting.

Resolution 1	To receive and adopt the accounts of the Etherstack plc for the year ended 31 December 2013
Resolution 2	To re-appoint Grant Thornton UK LLP as auditors and to authorise the Directors to fix their remuneration
Resolution 3	General Authority to Allot shares
Resolution 4	Approval for the issue of up to 416,667 fully paid ordinary shares upon conversion of Convertible Notes
Resolution 5	Approval for the issue of options to Mr Peter Stephens
Resolution 6	Approval for the issue of options to Mr Paul Barnes
Resolution 7	Approval for the issue of options to Mr Scott Minehane
Resolution 8	Approval for the Directors to allot equity securities either pursuant to the Section 551 Resolution or by way of a sale of treasury shares
Resolution 9	Approval for Etherstack plc to make market purchases of ordinary shares in the capital of Etherstack plc
Resolution 10	ASX Listing Rule 7.1 Approval for Allotment of Equity Securities

About Etherstack plc (ASX:ESK):

Etherstack is a wireless technology company specialising in licensing mission critical radio technologies to equipment manufacturers and network operators around the globe. With a particular focus in the public safety, defence, utilities, transportation and resource sectors, Etherstack's technology can be found in radio communications equipment used in the most demanding situations. The company has R&D facilities in London, Sydney, New York and Yokohama.

For further information, contact:

David Carter Chief Financial Officer Etherstack plc +61 2 8399-7500

==> picture [263 x 93] intentionally omitted <==

Disclosure of Proxy Votes

Disclosure of Proxy Votes
Resolution	Proxy Votes for	Proxy Votes	Proxy Votes	Proxy Votes
	the resolution	against the	abstaining	exercised at the
		resolution		discretion of the
				Proxy
1. To receive and adopt the accounts of the Etherstack plc
for the year ended 31 December 2013	1,547,344	-	-	1,250
2. To re-appoint Grant Thornton UK LLP as auditors and to
authorise the Directors to fix their remuneration	1,547,344	-	-	1,250
3. General Authority to Allot shares	1,547,344	-	-	1,250
4. Approval for the issue of up to 416,667 fully paid ordinary
shares upon conversion of Convertible Notes	1,547,344	-	-	1,250
5. Approval for the issue of options to Mr Peter Stephens	1,369,844	52,500	125,000	1,250
6. Approval for the issue of options to Mr Paul Barnes	1,369,844	52,500	125,000	1,250
7. Approval for the issue of options to Mr Scott Minehane	1,369,844	52,500	125,000	1,250
8. Approval for the Directors to allot equity securities either
pursuant to the Section 551 Resolution or by way of a sale
of treasury shares	1,547,344	-	-	1,250
9. Approval for Etherstack plc to make market purchases of
ordinary shares in the capital of Etherstack plc	1,547,344	-	-	1,250
10. ASX Listing Rule 7.1 Approval for Allotment of Equity
Securities	1,547,344	-	-	1,250

==> picture [263 x 94] intentionally omitted <==