3Q Holdings Ltd : Results of Annual General Meeting

3Q Holdings Limited • 42 089 058 293

Ground Floor

35 Spring Street

Bondi Junction NSW 2022

Australia

Tel: [phone]

Fax: [phone]

www.threeq.com.au

19 November 2012
Company Announcements Office Australian Stock Exchange Limited Electronic Lodgement
Dear Sir/Madam

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2, it is confirmed that the resolutions put to the Annual General Meeting of 3Q Holdings Limited held today, 19 November 2012, were all passed by a show of hands.
The resolutions related to the following matters:
Resolution 1. Adoption of Remuneration Report Resolution 2. Re-election of Clive Klugman as Director Resolution 3. Re-election of Gary Zalman Burg as Director Resolution 4, De-listing of Company from ASX
Resolution 5, Approval of On-market Share Buyback
I also attach the information required by section 251AA of the Corporations Act to be notified by
3Q Holdings Limited to the Australian Stock Exchange Limited in respect of these resolutions.
The information sets out the total number of proxy votes exercisable in respect of each resolution by validly appointed proxies.
Yours Faithfully

Alan Treisman
Company Secretary

Resolution	For Proxies Shares	Against Proxies Shares	Proxy's Discretion Proxies Shares	Abstain Proxies Shares	Total Proxies Shares
Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5	4 7,076,393 22 121,031,754 22 121,031,754 19 115,411,269 23 121,032,497	8 6,524,127 4 893,642 4 893,642 7 6,514,127 3 892,899	1 10,000 2 2,010,000 2 2,010,000 2 2,010,000 2 2,010,000	15 110,324,876 0 0 0 0 0 0 0 0	28 123,935,396 28 123,935,396 28 123,935,396 28 123,935,396 28 123,935,396