IMDEX LIMITED — Declaration of Voting Results & Voting Rights Announcements 2010

Oct 14, 2010

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14 October 2010

Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001

Dear Sir/Madam

2010 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:

	The number of proxy votes exercisable in respect of this resolution is set out below:	The number of proxy votes exercisable in respect of this resolution is set out below:	The number of proxy votes exercisable in respect of this resolution is set out below:	The number of proxy votes exercisable in respect of this resolution is set out below:	The number of proxy votes exercisable in respect of this resolution is set out below:
	Resolution 2Resolution 3	FOR95,714,515101,487,712	AGAINST6,269,072103,875	ABSTAIN236,901628,901	DISCRETIONARY-
					-
	Resolution 4	96,544,953	1,144,391	453,752	54,000
	Resolution 5	101,810,268	199,364	210,856	-
	Resolution 6	101,018,554	655,682	546,252	-

Yours faithfully Imdex Limited

Paul Evans

Company Secretary

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