Result of AGM (1881S)

TIDMCCVU

RNS Number : 1881S

Cash Converters International Ld

16 November 2011

 
 
 Result of Annual General Meeting 
 
 Election of a Director - Mr William Love 
 The instructions given to validly appointed proxies in respect 
  of the resolution were as follows: 
 
        For               Against       Abstain    Proxy's discretion 
    192,253,509          2,255,437      901,675        1,619,373 
                     ----------------  ---------  ------------------- 
 
 The motion was carried on a show of hands as an ordinary 
  resolution 
 
 
 Election of a Director - Mr Joseph Beal 
 The instructions given to validly appointed proxies in respect 
  of the resolution were as follows: 
 
        For               Against       Abstain    Proxy's discretion 
    192,250,509          2,258,437      901,675        1,619,373 
                     ----------------  ---------  ------------------- 
 
 The motion was carried on a show of hands as an ordinary 
  resolution 
 
 
 Remuneration Report 
 The instructions given to validly appointed proxies in respect 
  of the resolution were as follows: 
 
        For               Against       Abstain    Proxy's discretion 
    154,414,819         34,948,527      511,608         383,964 
                     ----------------  ---------  ------------------- 
 
 The motion was carried on a show of hands as an ordinary 
  resolution

Ralph Groom

Company Secretary

Perth, Western Australia

Date 16 November 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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