VOLT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015

May 20, 2015

RESULT OF GENERAL MEETING (ASX REPORT)

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ENERJI LIMITED

ANNUAL GENERAL MEETING Thursday, 21 May, 2015

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which votes were cast in person or by proxy on a poll (where applicable)	Manner in which votes were cast in person or by proxy on a poll (where applicable)	Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	For	Against	_Abstain _**
ADOPTION OF REMUNERATION REPORT 1	143,312,273	2,871,959	2,634,787	1,487,399	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
RE-ELECTION OF DIRECTOR MR STEVE FORMICA 2	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn
RE-ELECTION OF DIRECTOR MR PETER THOMAS 3	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn
APPROVAL OF PLACEMENT OF 10% PLACEMENT FACILITY 4	353,211,085	1,769,891	2,613,358	886	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

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Printed: 21/05/2015 9:12:17AM

This report was produced from the Link Market Services AGM System v2007