No. of Pages Lodged: 2

OM HOLDINGS LIMITED

(ARBN 081 028 337)

25 May 2017

ASX Market Announcements ASX Limited

4th Floor

20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

RESULTS OF ANNUAL GENERAL MEETING

Pursuant to ASX Listing Rule 3.13.2, OM Holdings Limited (the "Company") advises that Resolutions 1 to 4 contained in the Notice of Annual General Meeting dated 21 April 2017, were passed based on a poll conducted at its Annual General Meeting ("AGM") held today.

The Company is pleased to report that approximately 57% of the Company's issued capital was represented by Shareholders who responded to and participated at the AGM.

Summaries of the poll voting and proxy results for the Resolutions are shown below:

Disclosure of Poll Results

Resolution

For

Against

Abstain/ Excluded

Resolution One

Receive and consider the 2016 financial statements and reports

414,897,378

99.99%

40,000

0.01%

23,349

Resolution Two

Re-election of Mr Tan Peng Chin as a Director

414,222,312

99.83%

721,139

0.17%

17,276

Resolution Three

Re-election of Mr Peter Church OAM as a Director

414,358,939

99.86%

584,512

0.14%

17,276

Resolution Four

Approval of Re-appointment of Auditor

356,005,158

85.80%

58,942,020

14.20%

13,549

Disclosure of Proxy Results

In accordance with section 251AA(1) of the Corporations Act 2001 (Cth), the following is provided to the Australian Securities Exchange in relation to the resolutions considered by the Company's Shareholders.

The Company received proxy from 72 shareholders representing approximately 56% of the Company's issued capital who had directed their voting preferences or had left their voting preferences open at the proxy's discretion as follows:

Resolution

For

Against

Open Proxies at Discretion

Abstain/ Excluded

Resolution One

Receive and consider the 2016 financial statements and reports

398,715,378

40,000

14,882,000

23,349

Resolution Two

Re-election of Mr Tan Peng Chin as a Director

398,037,312

721,139

14,885,000

17,276

Resolution Three

Re-election of Mr Peter Church OAM as a Director

398,173,939

584,512

14,885,000

17,276

Resolution Four

Approval of Re-appointment of Auditor

339,820,158

58,942,020

14,885,000

13,549

Yours faithfully

OM HOLDINGS LIMITED

Heng Siow Kwee/Julie Wolseley

Company Secretary

OM Holdings Limited published this content on 25 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2017 06:14:21 UTC.

Original documenthttp://www.omholdingsltd.com/news_announce17/10.pdf

Public permalinkhttp://www.publicnow.com/view/9E632FF0CE22465FC0951D98E20FBE496FF98AC3