IPH LIMITED — Declaration of Voting Results & Voting Rights Announcements 2018

Nov 22, 2018

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ASX Announcement

23 November 2018

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 as set out in the attached proxy summary.

For more information, please contact: Dr Andrew Blattman, 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, Pizzeys and AJ Park, 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, Auckland, Wellington, Singapore, Kuala Lumpur, Jakarta, Beijing, Hong Kong and Bangkok. The group comprises a multidisciplinary team of approximately 650 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 | ABN 49 169 015 838

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2018 Annual General Meeting Proxy Summary

3) Re-election of Director – Robin Low

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

as follows:
For	Against	Abstain	Proxy's discretion
119,016,752	846,200	523,526	673,904

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 showof hands	Passed on a showof hands	Passed on a showof hands

4) Approval of the award of performance rights to Andrew Blattman

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

as follows:
For	Against	Abstain	Proxy's discretion
117,028,042	2,867,894	519,833	644,613

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

For	Against	Abstain
Passed on a showof hands	Passed on a showof hands	Passed on a showof hands

5) Adoption of Remuneration Report

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

were as follows:
For	Against	Abstain	Proxy's discretion
117,210,861	2,644,043	569,238	636,240

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 showof hands	Passed on a showof hands	Passed on a showof hands

IPH Limited | ABN 49 169 015 838

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