Ambertech : Results of Extraordinary General Meeting

AMBERTECH LIMITED

EXTRAORDINARY MEETING

Thursday, 12 January, 2017

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote (as at proxy close):				Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution		Votes For	Votes Against	Votes Discretionary	Votes Abstain	For	Against	Abstain **
1	RE-ELECTION OF MR PETER WALLACE AS A DIRECTOR	24,316,980	2,519,932	4,000	0	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
2	RE-ELECTION OF MR TOM AMOS AS A DIRECTOR	24,316,980	2,504,932	4,000	15,000	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
3	RE-ELECTION OF MR ED GOODWIN AS A DIRECTOR	24,316,980	2,504,932	4,000	15,000	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
4	RE-ELECTION OF MR DAVID SWIFT AS A DIRECTOR	24,406,280	2,415,632	4,000	15,000	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 12/01/2017 10:05:59AM

This report was produced from the Link Market Services System

Page 1 of 1