26 November 2007
No of pages (including this page): 1 Australian Securities Exchange Company Announcements Platform
Dear Sir/Madam Re: GoConnect Limited
Result of Annual General Meeting
We advise that at the Annual General Meeting of GoConnect Limited held on 26 November 2007 at 4:00 pm, all resolutions put to the meetings were passed. In accordance with subsection 251AA(2) of the Corporations Act 2001, we hereby provide the following information to the Australian Securities Exchange in relation to proxy votes.
RESOLUTION
The total number of proxy votes in respect of which the appointments specified that: 1 2 3 (i) the proxy is to vote for the resolution 224,223,721 224,223,721 224,223,721 (ii) the proxy is to vote against the resolution 0 5,550 5,550 (iii) the proxy is abstain on the resolution 5,550 0 0 (iv) the proxy may vote at the proxy’s discretion 0 0 0
The total number of proxy votes exercisable by all proxies validly appointed 224,229,271 224,229,271 224,229,271
Yours faithfully,
Edward Li Company Secretary GoConnect Limited |