11 May 2012
Company Announcements
ASX Limited
Level 8, Exchange Plaza
2 The Esplanade
Perth WA 6000
Dear Sirs,

ANNOUNCEMENT: Results of General Meeting 11 May 2012

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.
Yours faithfully,

Trevor Schmitt Company Secretary CMA Corporation Ltd

Enc

CMV20120511-336

CMA CORPORATION LIMITED Proxy Summary General Meeting May 2012 Friday, 11 May 2012 1) Issue of Shares to Scholz Subscriber to satisfy $10m of debt

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's

discretion

65,149,506

7,021,423

962,901

1,061,251

The motion was carried as an ordinary resolution on a show of hands.

CMV20120511-336

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