Full Press Release Details
BIOTECHNOLOGY LIMITED
of Annual General Meeting
Company wishes to advise that the resolutions contained in the Notice of Meeting
were duly carried on a show of hands.
accordance with Section 251AA(1) of the Corporations Act 2001, the following
information is provided in relation to the resolutions considered by Members
the Company at its Annual General Meeting held on 20 December 2007.
| Resolution | For | Undirected* | Against | Abstain | |
| 1 | Re-Election of Dr. George Mihaly to Serve as a Director | 13,323,760 | 20,977,181 | 347,050 | 278,766 |
| 2 | Increase Share Pool | 11,893,466 | 21,195,847 | 1,768,444 | 59,000 |
| 3 | Approval of Grant of Unquoted Options to Mr. Geoffrey Kempler or his nominee | 10,650,591 | 4,140,847 | 3,029,319 | 17,101,000 |
| 4 | Approval of Grant of Unquoted Options to Mr. Brian Meltzer or his nominee | 10,665,591 | 20,808,181 | 3,019,319 | 428,666 |
| 5 | Approval of Grant of Unquoted Options to Mr. Peter Marks or his nominee | 10,622,480 | 21,195,847 | 3,029,319 | 79,111 |
| 6 | Approval of Grant of Unquoted Options to Dr. George Mihaly or his nominee | 10,668,591 | 20,977,181 | 3,026,319 | 254,666 |
Undirected Proxies were voted in favour of the resolution.
| Resolution | For | Undirected* | Against | Abstain | |
| 7 | Approval of Grant of Unquoted Options to Mr. Richard Revelins or his nominee | 10,631,283 | 21,195,847 | 3,033,319 | 63,308 |
| 8 | Change of Constitution | 12,493,000 | 21,195,847 | 1,078,090 | 159,820 |
| 9 | Non-Binding Adoption of Remuneration Report | 12,518,191 | 21,196,847 | 972,174 | 207,887 |
Undirected Proxies were voted in favour of the resolution.
Biotechnology Limited