JB Hi-Fi Limited : 2013 JB Hi-Fi AGM Results

JB HI-FI LIMITED OFFICE TOWER 2 CHADSTONE CENTRE 1341 DANDENONG ROAD CHADSTONE VIC 3148 PHONE: [phone]

ABN: 80 093 220 136 www.jbhifi.com.au

Manager Companies

Company Announcements Office

Australian Securities Exchange Limited

Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

30 October 2013

Dear Sir/Madam

JB Hi-Fi Limited ACN 093 220 136 - Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act we advise details of the resolutions and the proxies received in respect of each resolution for the 2013 Annual General Meeting held on 30 October 2013.

Yours faithfully

Doug Smith

Company Secretary

JB HI-FI LIMITED OFFICE TOWER 2 CHADSTONE CENTRE 1341 DANDENONG ROAD CHADSTONE VIC 3148 PHONE: [phone]

ABN: 80 093 220 136 www.jbhifi.com.au

JB Hi-Fi Limited Proxy Summary Annual General Meeting Wednesday, 30 October 2013 2) ADOPTION OF THE REMUNERATION REPORT

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
67,326,386	1,007,082	592,509	502,732

The motion was carried as an ordinary resolution on a show of hands with less than
25% of votes cast on the show of hands being against the resolution.

3A) RE-ELECTION OF MS BETH LAUGHTON AS A DIRECTOR

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
68,798,117	83,256	43,169	505,167

The motion was carried as an ordinary resolution on a show of hands.

3B) RE-ELECTION OF MR GARY LEVIN AS A DIRECTOR

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
68,794,023	87,290	43,229	505,167

The motion was carried as an ordinary resolution on a show of hands.

4A) APPROVAL OF GRANT OF OPTIONS TO MR TERRY SMART

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
67,347,509	1,005,447	576,504	500,189

The motion was carried as an ordinary resolution on a show of hands.

4B) APPROVAL OF GRANT OF OPTIONS TO MR RICHARD MURRAY

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
67,320,194	1,018,108	589,404	502,003

The motion was carried as an ordinary resolution on a show of hands.