PHARMX TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 20, 2012

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Market Release

21 November 2012

Results of Annual General Meeting 2012

We advise the following results in relation to all Resolutions contained in the Notice of Annual General Meeting.

Resolution	Result	Result	Result
1. Adopt the Remuneration Report	The motion was carried as an ordinary resolution on a show of hands
2. Re-elect Hon Michael Cleary A.O. as a Director	The motion was carried as an ordinary resolution on a show of hands
3. Re-elect Michael John Shehadie as a Director	The motion was carried as an ordinary resolution on a show of hands
4. Approval of the Corum Group Performance Rights Plan	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	160,238,170	17,344,674	3,367
5. Grant of performance rights to the Non-executive Chairman, Mr Michael Shehadie, 2012 Invitation	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	140,265,145	37,321,032	34
6. Grant of performance rights to the Managing Director, Mr Geoffrey Broomhead, 2012 Invitation	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	146,348,553	31,237,624	34
7. Grant of performance rights to the Non-executive Director, Mr Michael Cleary, 2012 Invitation	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	140,248,945	37,328,532	10,058

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Resolution	Result	Result	Result
8. Grant of performance rights to the Non-executive Chairman, Mr Michael Shehadie, 2013 Invitation	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	140,256,445	37,328,232	34
9. Grant of performance rights to the Managing Director, Mr Geoffrey Broomhead, 2013 Invitation	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	140,888,645	36,696,032	34
10. Grant of performance rights to the Non-executive Director, Mr Michael Cleary, 2013 Invitation	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	140,263,645	37,321,032	2,858
11. Approval of Managing Director termination payment	The motion was carried as an ordinary resolution on a show of hands
12. Non-executive Directors’ Remuneration	The motion was carried as an ordinary resolution on a poll the details of which are
	For	Against	Abstain
	142,866,655	34,709,203	3,034

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In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution were as follows:

Resolution	For	Against	Abstain	Proxy's discretion
1. Adopt the Remuneration Report	160,719,804	9,466,874	4,143	25,862
2. Re-elect Hon Michael Cleary A.O. as a Director	163,070,218	7,121,229	13,022	91,909
3. Re-elect Michael John Shehadie as a Director	163,090,779	7,100,535	10,198	94,866
4. Approval of the Corum Group Performance Rights Plan	160,212,308	9,979,989	3,367	25,862
5. Grant of performance rights to the Non-executive Chairman, Mr Michael Shehadie, 2012 Invitation	140,239,283	29,956,347	34	25,862
6. Grant of performance rights to the Managing Director, Mr Geoffrey Broomhead, 2012 Invitation	140,804,477	29,391,153	34	25,862
7. Grant of performance rights to the Non-executive Director, Mr Michael Cleary, 2012 Invitation	140,223,083	29,963,847	10,058	25,862
8. Grant of performance rights to the Non-executive Chairman, Mr Michael Shehadie, 2013 Invitation	140,230,583	29,963,547	34	25,862
9. Grant of performance rights to the Managing Director, Mr Geoffrey Broomhead, 2013 Invitation	140,802,783	29,391,347	34	25,862
10. Grant of performance rights to the Non-executive Director, Mr Michael Cleary, 2013 Invitation	140,237,783	29,956,347	2,858	25,862
11. Approval of Managing Director termination payment	160,164,560	10,032,435	3,000	25,862
12. Non-executive Directors’ Remuneration	142,780,793	27,404,518	3,034	25,862

George Nicolaou Company Secretary Corum Group Limited

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