SUPPLY NETWORK LIMITED

ABN 12 003 135 680

1 Turnbull Close Pemulwuy NSW 2145 PO Box 3405 Wetherill Park NSW 2164 Telephone: 02 8624 8077

15 November 2016

The Manager

ASX Market Announcements Office ASX Limited

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Re: Results of Annual General Meeting

The Directors of Supply Network Limited advise that all resolutions proposed at the Annual General Meeting of the company held on 15 November 2016 were passed without amendment by a show of hands.

In accordance with section 251AA(2) of the Corporations Act 2001, the following information is provided in respect of proxies received:

Resolution

For

Against

Proxy's Discretion

Abstain

Adoption of the Remuneration Report

19,647,239

69,893

101,487

10,000

Re- elect of Mr P W Gill as a Director

22,217,435

131,650

101,487

0

Yours faithfully

Peter Gill

Company Secretary

Supply Network Limited published this content on 15 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2016 21:48:04 UTC.

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