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IMDEX LIMITED — Declaration of Voting Results & Voting Rights Announcements 2009
Oct 14, 2009
65119_rns_2009-10-14_4592c185-b30d-4fbf-be23-94d7b23b4425.pdf
Declaration of Voting Results & Voting Rights Announcements
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15 October 2009
Company Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001
Dear Sir/Madam
2009 ANNUAL GENERAL MEETING RESULTS
I advise that Imdex Limited held an Annual General Meeting today.
All of the resolutions were passed by the required majority on a show of hands.
The number of proxy votes exercisable in respect of this resolution is set out below:
| FOR | AGAINST | ABSTAIN | DISCRETIONARY | |
| Resolution 2 | 78,224,730 | 213,079 | 940,773 | 3,550,922 |
| Resolution 3 | 62,181,024 | 618,555 | 1,047,102 | 320,372 |
| Resolution 4 | 47,509,677 | 2,292,992 | 901,597 | 317,372 |
| Resolution 5 | 62,256,359 | 12,837,481 | 792,442 | 320,372 |
| Resolution 6 | 77,120,432 | 1,236,914 | 1,022,236 | 3,549,922 |
Yours faithfully
Imdex Limited
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Paul Evans
Company Secretary
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Imdex Limited ACN 008 947 813 ABN 78 008 947 813 Level 1 15 Rheola Street, West Perth Western Australia 6005 PO Box 1325 West Perth WA 6872 Phone +61 8 9481 5777 Fax +61 8 9481 5377 E-mail [email protected] Page 1 of 1
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