IDM International Ltd : Results of Meeting

STOCK EXCHANGE ANNOUNCEMENT ANNUAL GENERAL MEETING

26 November 2012

In accordance with Listing Rule 3.13.2 the directors of IDM International Limited (IDM:ASX) ("the Company") advise that the following resolutions put to shareholders were carried at the Annual General Meeting of the Company held earlier today:

1. "That the Remuneration Report that forms part of the Directors' Report for the financial period ended 30 June

2012, be adopted."

2. "That Ms Cheryl Wilson, having retired by rotation in accordance with the Company's Constitution and, being eligible, offers herself for re-election, be re-elected as a Director of the Company with immediate effect."
3. "That Mr Michael Brickell, having retired by rotation in accordance with the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company with immediate effect."
4. "That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of issue) calculated in accordance with the formula prescribed by Listing Rule 7.1A.2 and on the terms and conditions set out in the Explanatory Memorandum."
A summary of proxy votes in relation to the resolutions passed is attached.
Scott Mison
Company Secretary
IDM International Limited ([phone] www.idminternational.net

ABN 26 108 029 198

LEVEL 2, 28 KINGS PARK ROAD, WEST PERTH WA 6005

TEL: [phone] FAX: [phone]

ANNUAL GENERAL MEETING - 26 NOVEMBER 2012 DISCLOSURE OF PROXY VOTES

In accordance with section 251AA of the Corporations Law, the following information is provided to Australian Stock Exchange Limited in relation to resolutions put to members of IDM International Limited at its Annual General Meeting held on 26 November 2012.

	Resolution Number	Resolution Number	Resolution Number	Resolution Number
	1.0	2.0	3.0	4.0
Decided by show of hands (S) or poll (P)	S	S	S	S
Total number of proxy votes exercisable by proxies validly appointed	307,821,114	307,821,114	307,821,114	307,821,114
Total number of proxy votes in respect of which the appointments specified that:- - the proxy is to vote for the resolution - the proxy is to vote against the resolution - the proxy is open on the resolution - the proxy is to abstain on the resolution - the proxy may vote at the proxy's discretion	304,850,068	304,896,838	304,896,838	304,896,838
Total number of proxy votes in respect of which the appointments specified that:- - the proxy is to vote for the resolution - the proxy is to vote against the resolution - the proxy is open on the resolution - the proxy is to abstain on the resolution - the proxy may vote at the proxy's discretion	70,739	Nil	Nil	Nil
Total number of proxy votes in respect of which the appointments specified that:- - the proxy is to vote for the resolution - the proxy is to vote against the resolution - the proxy is open on the resolution - the proxy is to abstain on the resolution - the proxy may vote at the proxy's discretion	2,900,307	2,924,276	2,924,276	2,924,276
Total number of proxy votes in respect of which the appointments specified that:- - the proxy is to vote for the resolution - the proxy is to vote against the resolution - the proxy is open on the resolution - the proxy is to abstain on the resolution - the proxy may vote at the proxy's discretion	Nil	Nil	Nil	Nil
Total number of proxy votes in respect of which the appointments specified that:- - the proxy is to vote for the resolution - the proxy is to vote against the resolution - the proxy is open on the resolution - the proxy is to abstain on the resolution - the proxy may vote at the proxy's discretion	Nil	Nil	Nil	Nil

Note: Resolution numbers in this table refer to the numbering in this announcement to Australian Securities Exchange and necessarily not the numbering in the notice of meeting.

ABN 26 108 029 198

LEVEL 2, 28 KINGS PARK ROAD, WEST PERTH WA 6005

TEL: [phone] FAX: [phone]