Redbank Energy Ltd : Results of Meeting

Redbank Energy Limited | ABN 67 116 665 608

Suite 2101B, 520 Oxford St, Bondi Junction NSW 2022 |

T+ 61 2 8405 6810 | F+ 61 2 8417 2660 www.redbankenergy.com

ASX Release

22 November 2013
RESULTS OF REDBANK ENERGY LIMITED ANNUAL GENERAL MEETING HELD TODAY
Redbank Energy Limited (ASX: AEJ) announces the results of voting on the resolutions put to its
Annual General Meeting of shareholders today, 22 November 2013, as outlined below.

Resolution1:RemunerationReport

That the Remuneration Report for the year ended 30 June 2013 be adopted.

Votes which were cast in person or by proxy on a poll in favour	81,003
Votes which were cast in person or by proxy on a poll against	23,115
TOTAL AVAILABLE VOTES	104,118

*There were 247 proxy votes which were directed to abstain from voting.
It is noted that less than 25% of the votes cast on Resolution 1 were against the adoption of the
Remuneration Report.
The result of voting on resolution 1 was that the resolution was passed on a poll.

Resolution2:DirectorRe-Election:RichardButler

That Richard Butler, being a Director of REL who retires as a Director by rotation in accordance with rule 7.1(d) of the REL Constitution and, being eligible, offers himself for re-election, is re-elected as a Director of REL.

Votes where the proxy was directed to vote in favour	303,590
Votes where the proxy was directed to vote against	1,473
Votes where the proxy may exercise discretion how to vote	10,426
TOTAL AVAILABLE VOTES	315,489

*There were 19,468 proxy votes which were directed to abstain from voting.
The result of voting on resolution 2 was that the resolution was passed on a show of hands.

Resolution3:DirectorRe-Election:VladArtamonov

That Vlad Artamonov, being a Director of REL who retires as a Director by rotation in accordance with rule 7.1(d) of the REL Constitution and, being eligible, offers himself for re-election, is re-elected as a Director of REL.

Votes where the proxy was directed to vote in favour	273,542
Votes where the proxy was directed to vote against	31,520
Votes where the proxy may exercise discretion how to vote	10,426
TOTAL AVAILABLE VOTES	315,488

*There were 19,469 proxy votes which were directed to abstain from voting.
The result of voting on resolution 3 was that the resolution was passed on a show of hands.
ENDS

Further Information:
Richard Butler
Chairman & Company Secretary - Redbank Energy Limited
T + 61 2 8405 6810