Wasabi Energy Limited Result of AGM (3863T)

TIDMWAS

RNS Number : 3863T

Wasabi Energy Limited

19 November 2013

19 November 2013

Wasabi Energy Limited

("Wasabi," "the Group" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2013

We wish to advise that all resolutions proposed at the Annual General Meeting of Shareholders, held today, were passed without amendment on a show of hands.

Proxy Votes

In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:

 
                                                                                 Total votes 
               Resolutions                      For        Against     Abstain    cast 
 Resolution 1 - Adoption of Remuneration 
  Report                                    756,195,617    167,500     313,500   756,676,617 
 Resolution 2 - Re-election of 
  Mr Robert Vallender                       756,576,617    100,000        -      756,676,617 
 Resolution 3 - Ratification of 
  Prior Issue of Securities                 705,644,830   51,031,787      -      756,676,617 
 Resolution 4 - Additional Placement 
  Capacity                                  705,623,830   50,931,787   121,000   756,676,617 
 

For and on behalf of the Board

Alwyn Davey

Company Secretary

For further information contact

Australian Enquiries

Mr. John Byrne /Ms. Diane Bettess

Wasabi Energy Limited

Ph: [phone]

U.K. Investor Enquiries

Ms. Ivonne Cantu / Ms. Beth McKiernan

Cenkos Securities plc

Ph: [phone] / [phone]

U.K. Media Enquiries

Mr. Josh Royston / Ms. Hilary Millar

Newgate Threadneedle

Ph: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBLBMTMBMBBIJ