Results of Meeting
Announced by: AQD
Announced on: 18/11/2009 15:14:00
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Words: 468
Status: Not market sensitive (N)
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ABN 35 091 542 451
6 Kearns Crescent, Ardross WA 6153
Telephone: 08 9364 3866
Facsimile: 08 9364 4892
Email: graeme@ausquest.com.au
Web: www.ausquest.com.au
18 November 2009
The Manager
Company Announcements Office
Australian Stock Exchange
By Electronic Lodgement
AUSQUEST LIMITED AGM RESULTS
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the
following statistics are provided in respect of each motion on the Agenda of Ausquest Limited Annual
General Meeting, held on 18 November 2009. In respect to each resolution the total number of votes
exercisable by all validly appointed proxies was as follows:
Item
Resolution
For
Against
Abstain
Chairman's
Discretion
2
ADOPTION OF THE REMUNERATION REPORT
31,125,863
244,106
-
710,735
3
ELECTION OF MR RICHARD MEHAN AS
DIRECTOR
31,314,469
55,500
-
710,735
4
ELECTION OF MR JOHN ASHLEY AS DIRECTOR
25,292,839
5,500
6,071,630
710,735
5
ELECTION OF MR CHRISTOPHER ELLIS AS
DIRECTOR
31,364,469
5,500
-
710,735
Each of the motions above was carried on a show of hands.
Yours sincerely
AUSQUEST LIMITED
Darren Crawte
Company Secretary
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