Signature Capital Investments Ltd : Results of Meeting - AGM

14 November 2012

ASX Announcement RESULTS OF ANNUAL GENERAL MEETING

Signature Capital Investments Limited (ASX:SGI) announces the result of all resolutions considered by shareholders at the 2012 Annual General Meeting (AGM) held today.
The terms of each resolution put to shareholders are set out in the attachment and details of proxy votes received are set out below. Each resolution was passed on a show of hands.

VALID PROXY VOTES RECEIVED
	For	Against	Open	Abstain
Election of John Shin	30,902,924	784,019	69,507	Nil
Re-election of John Morrison	30,912,924	774,019	69,507	Nil
Re-election of Paul Manka	30,782,525	792,019	69,507	112,399
Adopt remuneration report	29,392,602	895,172	69,507	Nil

ENDS

Louise Edwards Company Secretary [e-mail]

Signature Capital Investments Limited