Orion Equities : Summary of Proxies Received for 2016 AGM

Thursday, 24 November 2016

MARKET ANNOUNCEMENT Summary of Proxies Received for 2016 AGM

The Company Provides the following summary of valid proxy votes received for the 2016 Annual General Meeting scheduled to commence at 11:00 am (Perth time) today :

All Proxies	For	Against	Abstain	Open	Total
(R1) Re-Election of Farooq Khan as Director	9,464,282	641,187	1,400	6,902	10,113,771
(R2) Appointment of Auditor	9,668,150	94,013	344,706	6,902	10,113,771
(R3) Adoption of Remuneration Report	9,463,150	640,319	1,400	6,902	10,111,771
Chairman's Proxies	For	Against	Abstain	Open	Total
(R1) Re-Election of Farooq Khan as Director	60,629	641,187	1,400	6,902	710,118
(R2) Appointment of Auditor	264,497	94,013	344,706	6,902	710,118
(R3) Adoption of Remuneration Report	59,497	640,319	1,400	6,902	708,118

FOR FURTHER INFORMATION:

Farooq Khan T | [phone]

Executive Chairman E |[e-mail]

Victor Ho

Executive Director T | [phone]

and Company Secretary E |[e-mail]

ASX: OEQ

www.orionequities.com.au

ORION EQUITIES LIMITED A.B.N. 77 000 742843

Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005

T | [phone] F | [phone] E | [e-mail]