Manager Companies

Yours faithfully
20 Bridge Street
22 October 2009
By Facsimile: 1300 300 021
Company Announcements Office
Australian Securities Exchange Limited
Level 4, Stock Exchange Centre
Company Secretary
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise
details of the resolutions and the proxies received in respect of each resolution are set out in the attached
proxy summary
SYDNEY NSW 2000
Dear Sir
Wridways Australia Limited
Brian Clarke
Wridgways Australia Limited Proxy Summary
Annual General Meeting Thursday, 22 October 2009
1)
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
5,706,187 325,596 36,745 693,721
carried The motion was carried as an ordinary resolution on a show of hands
2)
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
6,008,607 60,321 12,100 681,721
carried The motion was carried as an ordinary resolution on a show of hands
Adopt Remuneration Report
To re-elect Director - Mr. Peter Jones