HANSEN TECHNOLOGIES LIMITED — Regulatory Filings 2003

Nov 11, 2003

ASX ANNOUNCEMENT

12 November 2003

Results of the 2003 Annual General Meeting of Hansen Technologies Limited

Hansen Technologies Limited announces that, at the Annual General Meeting held today, the shareholders received and considered the financial report, the directors' report and the auditor's report of the Company for the year ended 30 June 2003.

Pursuant to Listing Rule 3.12.2 we provide details of resolutions decided on a show of hands at the Hansen Technologies AGM held on 12 November 2003 in Melbourne.

ORDINARY BUSINESS

Resolution 1	Re-election of Mr Bruce Adams as Director	CARRIED
Resolution 2	Removal of Auditor	CARRIED
Resolution 3	Appointment of Auditor	CARRIED

We attach a summary setting out details of proxies as required under Corporation Law section 251AA.

M Turner COMPANY SECRETARY

ends

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About Hansen

The Hansen Technologies Group is an information technology systems and services provider. It develops, integrates and supports billing system software for the utilities and telecommunications industries and also provides outsourcing and facilities management services. Founded in 1971, Hansen has offices in Australia, the United Kingdom and Europe, the United States and New Zealand. Its key clients include Telstra, AGL, TXU and British Telecom. It is listed on the ASX (company code HSN).

For further information contact:

Mr Andrew Hansen Managing Director Hansen Technologies Limited (613) 9840 3000

Mr Grant Lister Chief Financial Officer Hansen Technologies Limited (613) 9840 3000

HANSEN TECHNOLOGIES LIMITED

HSN AGM NOV 2003

Wednesday, November 12 2003

As required by section 251AA(2) of the Corporations Act 2001 (Cwlth) the following statistics are provided in respect of the/each resolution on the agenda.

	Manner in Which the securityholder directed the proxy vote:					Manner in which votes were cast in person as by proxy on a Poll (Where Applicable)
Resolution	TOTAL	votes "for"	votes "against"	votes "abstain"**	votes "discretionary"	"for"	"against"	"abstain"**
- 'RE-ELECTION OF MR BRUCE ADAMS'	19.545,860	18,979.469	302.410	318,418	263,981	N/A	N/A	N/A
2 - REMOVAL OF AUDITOR'	19.834,278	19,463.513	100.784	30,000	269,981	N/A	N/A	N/A
3 - 'APPOINTMENT OF AUDITOR'	19.834.278	19,148.513	400.784	30,000	284,981	N/A	N/A	N/A

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item