30 November 2017

Australian Stock Exchange Company Announcements Office Exchange Centre

20 Bridge Street

Sydney NSW 2000

Results of Annual General Meeting

The results of the shareholder meeting held today are as follows;

Proxy votes

Resolution

Result

For

Against

Abstain

1.

Adoption of the Remuneration Report

carried

429,311,744

63,891,928

2,197,005

2.

Re-election of Director - Gianmario Alessio (Les) Capelli

carried

493,202,008

2,601,664

1,597,005

Tim Hinton Company Secretary

About AnaeCo

AnaeCo delivers Alternative Waste Technology (AWT) facilities based on the AnaeCo™ System, incorporating the patented DiCOM™ bioconversion process. The AnaeCo™ System includes advanced sorting, recycling, anaerobic digestion and aerobic composting to recycle municipal solid waste (MSW) into renewable energy from biogas, organic fertiliser and recyclables such as steel, aluminium, glass and plastics, thus maximising diversion from landfill and ensuring social, economic and environmentally sustainable management of MSW.

The AnaeCo™ System enables resource recovery intervention closer to source, with enhancement of existing waste transfer stations now a viable waste management option. AnaeCo's experienced team provides design, and commissioning services for AnaeCo™ AWT facilities.

For further information go to www.anaeco.com

Anaeco Limited published this content on 30 November 2017 and is solely responsible for the information contained herein.
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