- Report of Foreign Issuer (6-K)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________________________________________

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For the month of November, 2008

Commission File Number ________________

Novogen Limited

(Translation of registrant’s name into English)

140 Wicks Road, North Ryde, NSW, Australia

(Address of principal executive office)

___________________________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x Form 40-F o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(l): o

Note: Regulation S-T Rule 101 (b)( I) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule lO1(b)(7): o

Note: Regulation S-T Rule l01(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule l2g3-2(b) under the Securities Exchange Act of 1934. Yes o No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Novogen Limited

(Registrant)

/s/ Ron Erratt

Ronald Lea Erratt

Company Secretary

Date 3 November, 2008

31 October, 2008

The Manager Companies

Australian Stock Exchange

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Results of the Novogen Annual General Meeting

In accordance with Listing Rule 3.12.2 and Section 251AA of the Corporations Act the details of the resolutions and the proxies received in respect of each resolution are set out in the following summary.

Yours faithfully

/s/ RL Erratt

Ron Erratt

Company Secretary

		Novogen Limited						Proxy Summary
		ANNUAL GENERAL MEETING 2008				Friday, 31 October 2008

2	)	Adopt Remuneration Report for year ended 30 June, 2008

		The instructions given to validly appointed proxies in respect of the resolution were as follows:

		For		Against		Abstain		Proxy's discretion
			47,296,300		8,709,291		598,969		1,460,211

		The motion was carried as an ordinary resolution on a poll the details of which are:

		For		Against		Abstain
			47,560,474		10,174,329		598,969

3	)	To re-elect Mr Peter Simpson as a Director

		The instructions given to validly appointed proxies in respect of the resolution were as follows:

		For		Against		Abstain		Proxy's discretion
			41,027,195		15,106,764		415,631		1,479,181

		The motion was carried as an ordinary resolution on a show of hands

4	)	To re-elect Professor Alan Husband as Director

		The instructions given to validly appointed proxies in respect of the resolution were as follows:

		For		Against		Abstain		Proxy's discretion
			45,370,755		10,683,484		514,551		1,459,981

		The motion was carried as an ordinary resolution on a show of hands

5	)	Approve issue of employee options to Mr Christopher Naughton

		The instructions given to validly appointed proxies in respect of the resolution were as follows:

		For		Against		Abstain		Proxy's discretion
			39,147,569		16,327,755		1,085,481		991,885

		The motion was carried as an ordinary resolution on a show of hands

6	)	Approve issue of employee options to Prof Alan Husband

		The instructions given to validly appointed proxies in respect of the resolution were as follows:

		For		Against		Abstain		Proxy's discretion
			39,299,767		16,185,692		1,083,331		991,885

		The motion was carried as an ordinary resolution on a show of hands



7	)	Resignation of auditor & appoint new auditor

		The instructions given to validly appointed proxies in respect of the resolution were as follows:

		For		Against		Abstain		Proxy's discretion
			55,404,030		438,238		726,522		1,459,981

		The motion was carried as an ordinary resolution on a show of hands

8	)	Approve placement of 4,531,633 FPO shares at $1.22/share

		The instructions given to validly appointed proxies in respect of the resolution were as follows:

		For		Against		Abstain		Proxy's discretion
			50,170,358		1,134,303		722,096		1,470,381

		The motion was carried as an ordinary resolution on a show of hands