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ACN1203

394194
Level22
1MarketSStreet
SYDNEYNSSW2000
Phone(02)82636601
www.ilh.ccom.au

ASXA
Announce
ement

Ann
nualGeneralMeetingTuesd
day25No
ovember22014
ultsofMeeting
Resu

The Annuall General Meeting of ILH


H Group Lim
mited was he
eld today at Level 22, 1 Market Stre
eet, Sydney,,
NewSouthWales.

Followingisstheoutcom
meforeachre
esolutionpuuttomembersatthemeeting:

Resolution1AdoptionoftheRem
munerationR
Report

Themotionwascarriedonashowo
ofhandsasaanordinaryrresolution.

VotingandProxydetailss:

For
Against
OpenUsable
OpenConditional
Abstain
Excluded
Total

Voted
23,195,,817
1,116,,186
10,219,,378
978,,627
1,652,,560
7,233,,693
44,396,,261

%
%
65.32
3.14
28.78
2.76
N/A
N/A
100.00

%ofall
%
se
ecurities
13.83
0.67
6.10
0.58
0.99
4.32
26.49

Resolution2aReElecctionofMrM
MatthewDriiscollasDire
ector

Themotionwascarriedonashowo
ofhandsasaanordinaryrresolution.

VotingandProxydetailss:

For
Against
OpenUsable
Abstain
Total

Voted
32,179,,312
350,,192
11,198,,005
668,,752
44,396,,261

%
%
73.59
0.80
25.61
N/A
100.00

%ofall
%
se
ecurities
19.20
0.21
6.68
0.40
26.49

Resolution2bReElectionofMrDavidFrenchasDirector
Themotionwascarriedonashowofhandsasanordinaryresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Total

Voted
32,272,568
350,192
11,104,749
668,752
44,396,261

%
73.80
0.80
25.40
N/A
100.00

%ofall
securities
19.25
0.21
6.63
0.40
26.49

Resolution3aApprovalofthesaleofEatontoarelatedparty

Themotionwascarriedonashowofhandsasanordinaryresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Total

Voted
32,389,272
45,000
11,198,005
763,984
44,396,261

%
74.24
0.10
25.66
N/A
100.00

%ofall
securities
19.32
0.03
6.68
0.46
26.49

Resolution3bApprovalofselectivesharebuyback(cancellation)aspartproceedsforthesaleofEaton

Themotionwascarriedonashowofhandsasaspecialresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Total

Voted
32,389,272
45,000
11,198,005
763,984
44,396,261

%
74.24
0.10
25.66
N/A
100.00

%ofall
securities
19.32
0.03
6.68
0.46
26.49

Resolution 4a Approval of the issue of shares by the Company to the nonrelated party vendors of
CapricornInvestmentPartnersLimited

Themotionwascarriedonashowofhandsasanordinaryresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Excluded
Total

Voted
22,481,661
189,252
9,577,169
735,960
11,412,219
44,396,261

%
69.72
0.59
29.69
N/A
N/A
100.00

%ofall
securities
13.42
0.11
5.71
0.44
6.81
26.49

Resolution4bApprovaloftheissueofsharesbytheCompanytotherelatedpartyvendorsofCapricorn
InvestmentPartnersLimited

Themotionwascarriedonashowofhandsasanordinaryresolution.

VotingandProxydetails:

For
Against
OpenUsable
OpenConditional
Abstain
Excluded
Total

Voted
25,679,118
189,252
10,219,378
978,627
735,960
6,593,926
44,396,261

%
69.28
0.51
27.57
2.64
N/A
N/A
100.00

%ofall
securities
15.33
0.11
6.10
0.58
0.44
3.93
26.49

Resolution4cApprovaloftheissueofsharesbytheCompanytovendorsofthePentadGroup

Themotionwascarriedonashowofhandsasanordinaryresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Excluded
Total

Voted
21,616,996
189,252
11,077,145
735,960
10,776,908
44,396,261

%
65.73
0.58
33.69
N/A
N/A
100.00

%ofall
securities
12.90
0.11
6.61
0.44
6.43
26.49

Resolution 4d Approval of the issue of shares by the Company in satisfaction of member firm profit
shareentitlements

Themotionwascarriedonashowofhandsasanordinaryresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Total

Voted
31,426,654
1,035,642
11,198,005
735,960
44,396,261

%
71.98
2.37
25.65
N/A
100.00

%ofall
securities
18.75
0.62
6.68
0.44
26.49

Resolution4eApprovaloftheissueofsharesbytheCompanyinsatisfactionoftheHon.JohnDawkins
remunerationentitlements

Themotionwascarriedonashowofhandsasanordinaryresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Total

Voted
31,639,588
822,708
11,198,005
735,960
44,396,261

%
72.47
1.88
25.65
N/A
100.00

%ofall
securities
18.88
0.49
6.68
0.44
26.49


Resolution5ApprovalofAdditionalPlacementFacility

Themotionwascarriedonashowofhandsasaspecialresolution.

VotingandProxydetails:

For
Against
OpenUsable
Abstain
Total

ReenaMinhas
CompanySecretary

Voted
31,732,154
730,142
11,198,005
735,960
44,396,261

%
72.68
1.67
25.65
N/A
100.00

%ofall
securities
18.93
0.44
6.68
0.44
26.49

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