EMERGING LEADERS INVESTMENT LTD 
By ABN: 29 107 197 795
Level 23 , Verita6 Hou6e
207 Kent Street
Sydney NSW 2ooo
GPO Box 2525 Sydney NSW 2001
Telephone: +61 2 9259 0200
Fax: •61 2 9259 0222
E:.mail: E:LILmau6bil.com. au
Web : www. au6bil. com. au
Company Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
22 November 2013
Dear Sir,
Emerging leaders lnvestment limited (ASX:Ell) - Results of 2013 Generai 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 are set out in the attached proxy summary.
Yours faithfully,
Mark Reilly
Company Secretary
22 November 2013
The Chairman
EMERGING LEADERS INVESTMENT LIMITED Level 23, Symantec House
207 Kent Street
SYDNEY NSW 2000
Poli Reportlomputershare Computershare Investor Services Pty Umited ABN 48 078 279 277
Level Four 60 carrington Street Sydney NSW 2000 Australia GPO Box 7045
Sydney NSW 2001Australia
Telephone 61 2 8234 5000
Facsimile 61 2 8235 8150 www.computershare . com
I, the Returning Officer appointed by you in connection with the voting by poli on the motion set aut below at the Generai Meeting of the Members of EMERGING LEADERS INVESTMENT LIMITED held at Level 23, Symantec House, 207 Kent Street, Sydney NSW 2000 on 22 November 2013 at 11:00 AM, report as follows:
1) Appointment of Liquidator Number OfoVotes cast 'FOR' the motion
Votes cast 'AGAINST' the motion
19,968,561
204,634
98.99
1.01
TOTAL VOTES CAST
20,173,195 100.00
Votes "Abstained" 9,953,963
The resolution was carried as an ordinary resolution.
2) Winding Up and Distributions Number OfoVotes cast 'FOR' the motion
Votes cast 'AGAINST' the motion
19,985,561
187,634
99.07
0.93
TOTAL VOTES CAST Votes "Abstained"
The resolution was carried as a special resolution.
20,173,195 100.00
9,953,963
3) Sale of lnvestment Portfolio
Votes cast 'FORIthe motion
Votes cast 'AGAINST' the motion
TOTAL VOTES CAST Votes "Abstained"
Number Ofo17,364,281 98.91
191,634 1.09
17,555,915 100.00
The resolution was carried as an ordinary resolution.
4) Reorganisation Proposal
Votes cast 'FORIthe motion Votes cast 'AGAINST' the motion TOTAL VOTES CAST
Votes "Abstained"
Number Ofo20,019,045 99.33
135,900 0.67
20,154,945 100.00
The resolution was carried as a special resolution.
Justine Laughton
Returning Officer
Computershare lnvestor Services Pty Ltd
EMERGING LEADERS INVESTMENT LIMITED
2013 ELI Generai Meeting
Proxy Summary
Friday, 22 November 2013
1) Appointment of Liquidator
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
18,436,575
Abstain
o
The motion was carried as an ordinary resolution on a poli the details of which are:
For
19,968,561
Abstain
9,953,963
2) Winding Up and Distributions
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
18,463,574
Abstain
o
The motion was carried as a special resolution on a poli the details of which are:
For
Abstain
19,985,561 9,953,963
3) Sale of lnvestment Portfolio
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
15,832,295
Abstain
285,772
The motion was carried as an ordinary resolution on a poli the details of which are:
For
Abstain
17,364,281 10,239,735
4) Reorganisation Proposal
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
Abstain
's discretion
18,493,059 18,250
The motion was carried as a special resolution on a poli the details of which are:
For
Abstain
20,019,045 9,972,213
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