VMOTO LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 14, 2011

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RESULTS OF ANNUAL GENERAL MEETING

ANNOUNCEMENT

15 NOVEMBER 2011

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, we wish to advise the following outcome of resolutions put to the Annual General Meeting of shareholders held earlier today:

1. NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT

The total number of proxy votes in respect of validly appointed proxies were as follows.

	Number	% of Vote	% of Issued Capital
FOR: AGAINST: ABSTAIN: DISCRETIONERY:	123,457,254 164,622,014 48,772,083 100,000 336,951,351	36.64 48.86 14.47 0.03 100	20.75 27.67 8.20 0.02
			56.64

The resolution was not passed on a poll with the total number of votes cast of 313,733,768 as follows:

	Number
FOR:	137,997,754
AGAINST:	175,736,014
ABSTAIN:	2,930,950

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A S X C O D E : V M T

V M O T O L I M I T E D A B N 3 6 0 9 8 4 5 5 4 6 0

2. ELECTION OF DIRECTOR – MR OLIVER CAIRNS

The total number of proxy votes in respect of validly appointed proxies were as follows.

	Number	% of Vote	% of Issued Capital
FOR: AGAINST: ABSTAIN: DISCRETIONERY:	209,030,890 166,916,504 1,867,000 968,502 378,782,896	55.18 44.07 0.49 0.03 100	35.13 28.06 0.31 0.16
			63.66

The resolution was passed on a poll with the total number of votes cast of 402,536,396 as follows:

	Number
FOR:	224,905,892
AGAINST:	177,630,504
ABSTAIN:	1,867,000

3. ELECTION OF DIRECTOR – MR KAIJIAN CHEN

The total number of proxy votes in respect of validly appointed proxies were as follows.

	Number	% of Vote	% of Issued Capital
FOR: AGAINST: ABSTAIN: DISCRETIONERY:	209,050,890 166,896,504 1,867,000 968,502 378,782,896	55.19 44.06 0.49 0.26 100	35.14 28.05 0.31 0.16
			63.66

The resolution was passed on a poll with the total number of votes cast of 402,536,396 as follows:

	Number
FOR:	224,930,892
AGAINST:	177,605,504
ABSTAIN:	1,867,000

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4. RE-ELECTION OF DIRECTOR – MR TREVOR BEAZLEY

The total number of proxy votes in respect of validly appointed proxies were as follows.

	Number	% of Vote	% of Issued Capital
FOR: AGAINST: ABSTAIN: DISCRETIONERY:	209,192,390 166,845,004 1,777,000 968,502 378,782,896	55.23 44.05 0.47 0.26 100	35.16 28.04 0.3 0.16
			63.66

The resolution was passed on a poll with the total number of votes cast of 402,626,396 as follows:

	Number
FOR:	224,282,392
AGAINST:	178,344,004
ABSTAIN:	1,777,000

5. VMOTO LIMITED EMPLOYEE SHARE OPTION PLAN

The total number of proxy votes in respect of validly appointed proxies were as follows.

	Number	% of Vote	% of Issued Capital
FOR: AGAINST: ABSTAIN: DISCRETIONERY:	125,697,196 166,480,022 45,214,133 810,000 338,201,351	37.17 49.23 13.37 0.24 100	21.13 27.98 7.6 0.14
			56.85

The resolution was not passed on a poll with the total number of votes cast of 318,507,718 as follows:

	Number
FOR:	140,938,696
AGAINST:	177,569,022
ABSTAIN:	127,000

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6. RATIFICATION OF ISSUE OF 8,500,000 OPTIONS

The total number of proxy votes in respect of validly appointed proxies were as follows.

	Number	% of Vote	% of Issued Capital
FOR: AGAINST: ABSTAIN: DISCRETIONERY:	201,620,338 167,682,214 8,670,344 810,000 378,782,896	53.23 44.27 2.29 0.21 100	33.89 28.18 1.46 0.14
			63.67

The resolution was passed on a poll with the total number of votes cast of 395,633,052 as follows:

	Number
FOR:	216,845,838
AGAINST:	178,787,214
ABSTAIN:	217,000

7. INCREASE IN NON-EXECUTIVE DIRECTORS FEES

The total number of proxy votes in respect of validly appointed proxies were as follows.

	Number	% of Vote	% of Issued Capital
FOR: AGAINST: ABSTAIN: DISCRETIONERY:	119,448,435 172,718,783 45,224,133 810,000 338,201,351	35.32 51.07 13.37 0.24 100	20.08 29.03 7.6 0.14
			56.85

The resolution was not passed on a poll with the total number of votes cast of 318,497,718 as follows:

	Number
FOR:	124,108,935
AGAINST:	194,388,783
ABSTAIN:	137,000

Yours faithfully

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Shannon Coates Company Secretary

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