GIP Gippsland

RNS Number:4446E
Gippsland Limited
25 October 2004

GIPPSLAND LIMITED



The following is the text of an announcement notified to the Australian Stock
Exchange on 25 October 2004.



Dear Sir / Madam



RE:  RESULTS OF 2004 ANNUAL GENERAL MEETING



Pursuant to ASX Listing Rule 3.13.2, the Company advises that all the
resolutions contained in the Notice of Annual General Meeting dated 21 September
2004, were duly carried on a show of hands.



DISCLOSURE OF PROXY RESULTS



In accordance with Section 251AA(1) of the Corporations Act, the following is
provided to the Australian Stock Exchange in relation to the resolutions
considered by the members of Gippsland Limited at its Annual General Meeting
held on 25 October 2004.



The specific voting preferences indicated by 49 valid proxies holding 72,513,223
ordinary shares who had directed their voting preferences or had left their
voting preferences open at the proxy's discretion were as follows:


Resolution                                      For                 Against          Abstain          Open at Proxy's
                                                                                                      Discretion

Resolution One                                  39,763,996          40,000           12,450,000       20,259,227
Re-election of RJ Telford

Resolution Two                                  39,753,598          50,000           12,450,398       20,259,227
Ratify previous issue of 6 million ordinary
shares and 3 million listed options

Resolution Three                                39,728,598          NIL              12,525,398       20,259,227
Ratify previous issue of 2,790,567 unlisted
options

Resolution Four                                 39,728,598          NIL              12,525,398       20,259,227
Ratify previous issue of 100,000 listed options

Resolution Five                                 
Approval to issue up to 100,000,000 ordinary    39,753,598          12,500,000       398              20,259,227
shares                                          



Yours faithfully

GIPPSLAND LIMITED



R J (Jack) Telford

Executive Chairman


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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