Plentex : Results of AGM 7.12.15

576bba2f-f1ab-4dd5-9441-a8c950fae7ee.pdf

Limited

ABN 13 009 607 676

ABN 13 009 607 676

246 Esplanade

Brighton, Vic. 3186

Australia Phone [phone]

Fax [phone]

[e-mail] www.plentex.com.au

7 December 2015

Manager Companies

Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir,

Results of Annual General Meeting - Plentex Limited

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.

For and on behalf of

PLENTEX LIMITED

Peter C. Streader Executive Chairman

Plentex Limited Annual General Meeting 7 December 2015 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details
Resolution	Resolution Type
2 REMUNERATION REPORT	Ordinary
3 RE-ELECTION OF DIRECTOR - MR DANIEL P GOLDMAN	Ordinary
4 RATIFICATION OF PRIOR ISSUE OF SHARES	Ordinary
5 CONSOLIDATION OF SHARES	Ordinary
6 AUTHORISATION FOR ISSUE OF NEW SHARES AND OPTIONS	Ordinary
7A OPTIONS TO - PETER C STREADER	Ordinary
7B OPTIONS TO DAVID VINSON	Ordinary
7C OPTIONS TO DANIEL P. GOLDMAN	Ordinary
7D OPTIONS TO CHRISTOPHER L ROBERTS	Ordinary
7E OPTIONS TO DARWIN CAMPI	Ordinary
7F OPTIONS TO DAVID J STREADER	Ordinary

Instructions given to validly appointed proxies (as at proxy close)
For	Against	Proxy's Discretion	Abstain
8,426,349 77.76%	58,013 0.54%	2,351,837 21.70%	10,311
11,275,412 82.36%	62,435 0.46%	2,351,837 17.18%	1,500,683
12,295,672 83.63%	56,321 0.38%	2,351,837 15.99%	576
12,775,012 84.12%	58,494 0.39%	2,351,837 15.49%	5,024
11,277,234 74.26%	1,558,239 10.26%	2,351,837 15.48%	3,057
8,354,221 77.58%	63,199 0.59%	2,351,837 21.83%	77,253
8,354,013 77.58%	63,419 0.59%	2,351,837 21.83%	77,241
8,347,513 77.51%	69,919 0.65%	2,351,837 21.83%	77,241
8,352,340 77.56%	64,202 0.60%	2,352,727 21.84%	77,241
8,352,328 77.56%	64,202 0.60%	2,352,727 21.84%	77,253
8,353,120 77.57%	63,422 0.59%	2,352,727 21.84%	77,241

Number of votes cast on the poll (where applicable)
For	Against	Abstain*
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands
Carried on a show of hands

Resolution Result

Carried / Not Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.