Globe International : 26/10/16 - 2016 AGM RESULTS

About this update from Globe International Limited

Attention: Company Announcements Australian Securities Exchange Limited 26 October 2016 RESULTS OF 2016 AGM - GLOBE INTERNATIONAL LIMITED (ASX CODE: GLB) ("the Company") Attached are the results of the Company's 2016 Annual General Meeting held today. It is to be noted that Resolution 4 ("Spill Resolution") was not carried and accordingly the Spill Meeting scheduled to be held at 2.30 pm today was not held. Gerhard Correa Company Secretary Globe International Limited 1 Fennell Street, Port Melbourne 3207, Australia Tel: 61 3 8534 9999 Fax: 61 3 8534 9955 A C N 007 066 033 GLOBE INTERNATIONAL LIMITED ANNUAL GENERAL MEETING Wednesday, 26 October, 2016 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 TO ADOPT THE REMUNERATION REPORT 2,145,784 3,407,732 11,560 504 2,162,594 38.82% 3,407,732 61.18% 504 3 TO RE-ELECT MR PETER HILL AS A DIRECTOR 29,940,728 2,438,552 121,960 0 Passed on a show of hands Passed on a show of hands Passed on a show of hands 4 SPECIAL MEETING TO BE HELD WITHIN 90 DAYS (SPILL RESOLUTION) 2,755,612 2,798,354 11,410 204 2,755,612 49.47% 2,815,014 50.53% 204 ** - 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: 26/10/2016 1:38:51PM This report was produced from the Link Market Services System Page 1 of 1

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