🕐27.07.09 - 09:10 Uhr

: Penrice voting



EDITORS: Please find attached voting results for todays Penrice EGM. More than 70% of shareholders put in a vote (an exceptional figure for such EGMs).

The number of shareholders voting for the 5 resolutions were as follow (pretty much a 5-to-one vote) Res 1.

FOR, 304 shareholders voted - AGAINST, 1530 shareholders voted Res 2.

FOR, 293 shareholders voted - AGAINST, 1546 shareholders voted Res 3.

FOR, 314 shareholders voted - AGAINST, 1512 shareholders voted Res 4.

FOR, 297 shareholders voted - AGAINST, 1533 shareholders voted Res 5.

FOR, 1318 shareholders voted - AGAINST, 427 shareholders voted Regards
Kevin Skinner Partner FIELD PUBLIC RELATIONS 231 South Road MILE END SA 5031 Tel: (08) 8234 9555 Fax: (08) 8234 9566 Mob: 0414 822 631



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