RELEASE TO AUSTRALIAN SECURITIES EXCHANGE ("ASX")
IMF#194297
FRIDAY, 6 NOVEMBER 2009
RESULTS OF ANNUAL GENERAL 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.
An audio broadcast of the Meeting can be heard at IMF's website at:
www.imf.com.au
.
Diane Jones
Chief Operating Officer
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2
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IMF (Australia) Limited
Proxy Summary
Annual General Meeting 2009
Friday, 6 November 2009
1)
Re-election of a Director - Mr Alden Halse
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For Against
Abstain
Proxy's
discretion
49,264,615 60,071
1,116,847 2,505,218
carried
The motion was carried on a show of hands as an ordinary resolution
2)
Re-election of a Director - Mr Michael Bowen
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For Against
Abstain
Proxy's
discretion
49,288,615 63,071
1,084,347 2,510,718
carried
The motion was carried on a show of hands as an ordinary resolution
3)
To adopt the Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For Against
Abstain
Proxy's
discretion
49,204,802 578,322 641,909
2,521,718
carried
The motion was carried on a show of hands as an ordinary resolution
4)
To adopt Non-Executive Directors' Remuneration
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For
Against
Abstain
Proxy's discretion
45,283,306 631,916 342,309
576,040
carried
The motion was carried on a show of hands as an ordinary resolution
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