Murchison : 08-12-2015Results of Meeting

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30 November 2015

MURCHISON HOLDINGS LIMITED ACN 004 707 260 RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 27 NOVEMEBER 2015

Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the 2015 Annual General Meeting held on 27th November 2015 and details of the proxies lodged were as follows:

ORDINARY BUSINESS
Item 1. Financial Reports
To receive, consider and adopt the Financial Report, the Directors' Report and the Auditor's Reports for the year ended 30 June 2015.
The resolution was decided on a poll and was passed as an ordinary resolution.
Total number of proxy votes exercisable by proxies validly appointed:	11,764,869
Total number of proxy votes in respect of which the appointments specified that:
* the proxy is to vote for the resolution:	11,763,869
* the proxy is to vote against the resolution:	1,000
* the proxy is to abstain on the resolution:	0
* the proxy may vote at the proxy's discretion:	0
Total votes cast on a poll in favour of the resolution:	11,763,869
Total votes cast on a poll against the resolution:	1,000
Total votes cast on a poll abstaining on the resolution:	0

Australia

7 Dallas Street,

Mt Waverley Victoria Australia 3000 Australia

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Hong Kong

1st Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Sheung Wan, Hong Kong

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Fax: [phone]

Item 2. Adoption of Remuneration Report
"That for the purposes of section 250R(2) of the Corporations Act 2001 (Cth), the Remuneration Report of the Company for the financial year ended 30 June 2015 as disclosed in the 2015 Annual Report of the Company be adopted."
The resolution was decided on a poll and was passed as an ordinary resolution.
Total number of proxy votes exercisable by proxies validly appointed:	11,764,869
Total number of proxy votes in respect of which the appointments specified that:
* the proxy is to vote for the resolution:	1,948,558
* the proxy is to vote against the resolution:	1,000
* the proxy is to abstain on the resolution:	0
* the proxy may vote at the proxy's discretion:	0
Total votes cast on a poll in favour of the resolution:	1,948,558
Total votes cast on a poll against the resolution:	1,000
Total votes cast on a poll abstaining on the resolution:	0
Total votes cast on a poll disregarded in accordance with the voting exclusion:	9,815,311
Item 3. Re-Election of Chiang Wee Tiong
"That Mr. Chiang Wee Tiong, being due to retire, has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Murchison Holdings Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."
The resolution was decided on a poll and was passed as an ordinary resolution
Total number of proxy votes exercisable by proxies validly appointed:	11,764,869
Total number of proxy votes in respect of which the appointments specified that:
* the proxy is to vote for the resolution:	11,763,869
* the proxy is to vote against the resolution:	1,000
* the proxy is to abstain on the resolution:	0
* the proxy may vote at the proxy's discretion:	0
Total votes cast on a poll in favour of the resolution:	11,763,869
Total votes cast on a poll against the resolution:	1,000
Total votes cast on a poll abstaining on the resolution:	0

Item 4. Re-Election of Grant Anthony Robertson
To consider, and if thought fit to pass, the following resolution as an ordinary resolution: "That Mr. Grant Anthony Robertson has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Murchison Holdings Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."
The resolution was decided on a poll and was passed as an ordinary resolution
Total number of proxy votes exercisable by proxies validly appointed:	11,764,869
Total number of proxy votes in respect of which the appointments specified that:
* the proxy is to vote for the resolution:	11,763,869
* the proxy is to vote against the resolution:	1,000
* the proxy is to abstain on the resolution:	0
* the proxy may vote at the proxy's discretion:	0
Total votes cast on a poll in favour of the resolution:	11,763,869
Total votes cast on a poll against the resolution:	1,000
Total votes cast on a poll abstaining on the resolution:	0
Item 5. Re-Election of Wong Hung Ngok
"That Mr. Wong Hung Ngok has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Murchison Holdings Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."
The resolution was decided on a poll and was passed as an ordinary resolution
Total number of proxy votes exercisable by proxies validly appointed:	11,764,869
Total number of proxy votes in respect of which the appointments specified that:
* the proxy is to vote for the resolution:	11,763,869
* the proxy is to vote against the resolution:	1,000
* the proxy is to abstain on the resolution:	0
* the proxy may vote at the proxy's discretion:	0
Total votes cast on a poll in favour of the resolution:	11,763,869
Total votes cast on a poll against the resolution:	1,000
Total votes cast on a poll abstaining on the resolution:	0

Item 6. Re-Election of Dr Kim Chan Koh
To consider, and if thought fit to pass, the following resolution as an ordinary resolution: "That Dr Kim Chan Koh has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Murchison Holdings Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."
The resolution was decided on a poll and was passed as an ordinary resolution
Total number of proxy votes exercisable by proxies validly appointed:	11,764,869
Total number of proxy votes in respect of which the appointments specified that:
* the proxy is to vote for the resolution:	11,763,869
* the proxy is to vote against the resolution:	1,000
* the proxy is to abstain on the resolution:	0
* the proxy may vote at the proxy's discretion:	0
Total votes cast on a poll in favour of the resolution:	11,763,869
Total votes cast on a poll against the resolution:	1,000
Total votes cast on a poll abstaining on the resolution:	0
SPECIAL BUSINESS
Item 7. Approval of Placement Facility
To consider and, if though fit, to pass with or without amendment, as an ordinary resolution the following: "That, pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approve the allotment and issue of up to 2,650,000 Shares on the terms and conditions set out in the Explanatory Memorandum."
The resolution was decided on a poll and was passed as an ordinary resolution.
Total number of proxy votes exercisable by proxies validly appointed:	11,764,869
Total number of proxy votes in respect of which the appointments specified that:
* the proxy is to vote for the resolution:	11,763,869
* the proxy is to vote against the resolution:	1,000
* the proxy is to abstain on the resolution:	0
* the proxy may vote at the proxy's discretion:	0
Total votes cast on a poll in favour of the resolution:	11,763,869
Total votes cast on a poll against the resolution:	1,000
Total votes cast on a poll abstaining on the resolution:	0
Total votes cast on a poll disregarded in accordance with the voting exclusion:	0