In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the outcome of each resolution put to the Annual General Meeting of Azure Healthcare Limited conducted on 25 November 2016 and the number of proxies received in respect of each resolution as set out in the attached proxy summary.
For further information, please contact:
Mr Jason D’Arcy
Telephone AUS: +614 1767 7732
Telephone US: +1 214 930 2233