Resource Equipment : RQL – Results of General Meeting

Microsoft Word - RQL ASX Announcement Gen Meeting Results ASX Announcement

14 April 2015

Results of General Meeting Resource Equipment Limited

In accordance with Listing Rule
.13.2 and section 251AA of the Corporations Ac t, Resource
Equipment Limited (ASX: RQL) advises that each of the following resolutions put to the General Meeting of the Company held today were passed on a show of hands and that alll discretionary proxies voted in favour of the resolution.

Resolution 1 Delisting

The instructions given to validly appointed proxies in respect of the resolution w ere as follows:

In Favour	Against	Abstention	Pr oxy's discretion
83,694,814	686,919	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

Resolution 2 Capital Reduction

The instructions given to validly appointed proxies in respect of the
esolution were as follows:

In Favour	Against	Abstention	Pr oxy's discretion
82,529,992	524,626	3,000	17,184

The motion was carried on a show of hands as a special resolution.

Further Information

Mr Michael Kenyon
Company Secretary
Resource Equipment Limited
Tel: [phone]