MICLYN EXPRESS OFFSHORE LIMITED 
By ABRN 141 683 552
3 HarbourFront Place
#11-01/04 HarbourFront Tower 2
Singapore 099254
Telephone: +65 6545 6211
Fax: +65 6545 9211
Internet: www.miclynexpressoffshore.com
Date: 14 June 2013
The Listing Manager Australian Stock Exchange Exchange Centre, Level 6
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
Pursuant to Listing Rule 3.13.2, we advise that at the Special General Meeting of Miclyn
Express Offshore Limited held this morning, resolutions 1 to 3 were approved by shareholders.
Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Kind Regards
MICLYN EXPRESS OFFSHORE LIMITED
Diederik de Boer
Chief Executive Officer
Resolution 1 | Resolution 2 | Resolution 3 | |
Appointment of Shane Gong as an additional Director of the Company | Appointment of Jessica Chuk Kay Lau as an additional Director of the Company | Approval of grant of share options to Executive Director | |
Decided by a show of hand or poll | Poll | Poll | Poll |
Results of Resolution | Carried | Carried | Carried |
Total number of proxy votes exercisable by proxies validly appointed | 267,340,854 | 267,340,854 | 267,340,854 |
Total number of proxy votes in respect of each resolutions - the proxy is to vote for the resolution - the proxy is to vote against the resolution - the proxy is to abstain on the resolution - the proxy may vote at the proxy's discretion | 213,820,942 36,436,768 662,150 19,000 | 213,820,942 36,436,768 662,150 19,000 | 227,559,466 22,635,061 706,633 37,000 |
Total votes cast on a poll in favour of the resolution | 213,820,942 | 213,820,942 | 238,753,376 |
Total votes cast on a poll against the resolution | 47,630,678 | 47,630,678 | 22,635,061 |
Total votes cast on a poll abstaining on the resolution | 20,087,352 | 20,087,352 | 20,150,535 |
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