24thNovember 2016

ASX ANNOUNCEMENT Annual General Meeting held on 24thNovember 2016

The following information regarding the results of the Annual General Meeting of SomnoMed Limited held today.

Resolution: Approval of Remuneration Report

"To adopt the Remuneration Report for the year ended 30 June 2016." This resolution was passed on a show of hands.

The total number of proxy results exercisable by all proxies validly appointed was 33,528,651. Instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

UNDIRECTED

30,051,177

3,436,181

7,145

41,293

Resolution: Election of Director - (Ms Lee Ausburn)

To consider and, if thought fit, pass the following resolution as an ordinary resolution:

"That Ms Lee Ausburn being a Director who retires by rotation, in accordance with the Company's Constitution, and being eligible, be re-elected as a Director of the Company."

This resolution was passed on a show of hands.

The total number of proxy results exercisable by all proxies validly appointed was 36,588,837. Instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

UNDIRECTED

36,535,759

11,785

16,995

41,293

PO Box 1557 Crows Nest NSW 1585 Telephone: 02 9467 0400 Fax: 02 9467 0467 ACN 003 255 221 Resolution: Issue of Options to P Neustadt Holdings Pty Limited (a company associated with Dr Peter Neustadt- a Director of this Company)

To consider and, if thought fit, pass the following an ordinary resolution:

"That, for the purpose of Listing Rule 10.11 of the Listing Rules of the ASX Limited and for all other purposes, the members of the Company approve and authorise the grant of 175,000 options over unissued ordinary shares with an exercise price of $3.78 per option, by the Company to P Neustadt Holdings Pty Limited (a company associated with Dr Peter Neustadt, a director of the Company) and such other related parties it so nominates, on the terms and conditions described in the Explanatory Note."

This resolution was passed on a show of hands.

The total number of proxy results exercisable by all proxies validly appointed was 33,797,029. Instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

UNDIRECTED

32,945,857

809,879

2,098

41,293

T.A.Flitcroft Company Secretary

Somnomed Limited published this content on 24 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2016 08:24:08 UTC.

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