12 November 2013 ASX/Press Release Annual General Meeting - Voting Results

In accordance with Listing Rule 3.13.2, it is confirmed that the results of each of the resolutions put to the Annual General Meeting of Penrice Soda Holdings Limited (ASX:PSH) on Tuesday, 12 November 2013 was as follows:

Ordinary Business

Resolution 2 - Re-Election of David Trebeck resolution was carried with a poll. Resolution 3 - Adoption of Remuneration Report resolution was carried with a poll. I also attach the information required by section 251AA of the Corporations Act to be

notified by Penrice Soda Holdings Limited to Australian Stock Exchange in respect of these resolutions.
Marnie Brokenshire
Company Secretary

PENRICE SODA HOLDINGS LIMITED| ABN 83 109 193 419 1 PENRICE SODA HOLDINGS LIMITED

ANNUAL GENERAL MEETING Tuesday, 12 November, 2013

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote

(as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

Abstain **

2 RE-ELECTION OF DIRECTOR MR DAVID TREBECK

22,199,116

1,536,512

1,711,747

67,000

26,919,918

1,552,396

67,000

3 TO ADOPT THE REMUNERATION REPORT (ADVISORY RESOLUTION)

20,588,479

2,663,196

1,177,548

223,800

24,053,305

2,682,674

225,300

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 12/11/2013 12:01:45PM

This report was produced from the Link Market Services AGM System v2007

Page 1 of 1

distributed by