IPH LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 15, 2016

==> picture [156 x 69] intentionally omitted <==

ASX Announcement

16 November 2016

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

For more information, please contact: David Griffith, Managing Director John Wadley, Chief Financial Officer Ph: +61 2 9393 0301

About IPH Limited

IPH Limited (“IPH”, ASX:IPH), the holding company of Spruson & Ferguson, Practice Insight, Fisher Adams Kelly Callinans, Pizzeys and Cullens, is the leading intellectual property (“IP”) services group in the Asia-Pacific region offering a wide range of IP services and products. These services are provided across Australia, New Zealand, Papua New Guinea, the Pacific Islands and Asia from offices in Sydney, Brisbane, Melbourne, Canberra, Singapore, Kuala Lumpur, Jakarta, Shanghai, Beijing, Hong Kong and Bangkok. The group comprises a multidisciplinary team of approximately 470 people, including some of the most highly regarded IP professionals in the Asia-Pacific region. The team services a diverse client base of Fortune Global 500 companies and other multinationals, public sector research organisations, foreign associates and local clients. IPH is the first IP services group to list on the Australian Securities Exchange.

IPH Limited | Level 35, 31 Market St Sydney, NSW 2000, Australia | www.iphltd.com.au

Page 1 of 4

2016 Annual General Meeting

Proxy Summary

1) Re-election of Director – John Atkin

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
40,513,438	44,882	149,901	442,222

The motion was carried as an ordinary resolution on a show of hands the details of which are:

For	Against	Abstain
Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

2) a. Ratification of the issue of 2,553,630 shares on 30 June 2016

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
40,371,551	91,037	256,733	431,122

The motion was carried as an ordinary resolution on a show of hands the details of which are:

For	Against	Abstain
Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

b. Ratification of the issue of 487,890 shares on 31 August 2016

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
40,354,475	103,719	261,127	431,122

IPH Limited | Level 35, 31 Market St Sydney, NSW 2000, Australia | www.iphltd.com.au

Page 2 of 4

The motion was carried as an ordinary resolution on a show of hands the details of which are:

For	Against	Abstain
Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

c. Ratification of the issue of 1,229,545 shares on 31 August 2016

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
39,587,512	124,097	258,142	441,122

The motion was carried as an ordinary resolution on a show of hands the details of which are:

which are:
For	Against	Abstain
Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

3) Approval of Incentive Plan

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
39,382,953	328,133	1,022,720	416,637

The motion was carried as an ordinary resolution on a show of hands the details of which are:

For	Against	Abstain
Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

4) Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
40,158,058	279,547	291,482	411,356

IPH Limited | Level 35, 31 Market St Sydney, NSW 2000, Australia | www.iphltd.com.au

Page 3 of 4

The motion was carried as an ordinary resolution on a show of hands the details of which are:

For	Against	Abstain
Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

IPH Limited | Level 35, 31 Market St Sydney, NSW 2000, Australia | www.iphltd.com.au

Page 4 of 4