4 October 2018

Company Announcements Office ASX Limited

Exchange Centre 20 Bridge Street SYDNEY NSW 2001

Dear Sir/Madam

2018 ANNUAL GENERAL MEETING RESULTS

I advise that Imdex Limited held its Annual General Meeting today.

All of the resolutions were passed by the required majority on a show of hands.

The number of proxy votes exercised in respect of each resolution is set out below:

FOR

DISCRETIONARY

BOARD

DISCRETIONARY

NON-BOARD

AGAINST

ABSTAIN

Resolution 1

164,942,485

352,863

250,000

11,770,956

282,481

Resolution 2

171,162,003

352,863

250,000

4,481,376

884,833

Resolution 3

170,770,852

352,863

250,000

4,929,609

1,032,297

Resolution 4

171,141,781

352,163

250,000

5,073,014

781,827

Yours faithfully

Imdex Limited

Paul Evans Company Secretary

CONFIDENTIAL - © Imdex Limited October 2018

Attachments

  • Original document
  • Permalink

Disclaimer

Imdex Limited published this content on 04 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 October 2018 07:22:02 UTC