2016 AGM Results of Meeting

Environmental Clean Technologies Limited (ECT or Company) (ASX:ESI) is pleased to provide the results of the 2016 Annual General Meeting held today. 

Manner in which the security holder directed the proxy vote (as at proxy close):

No	Resolution	For	Against	Abstain	% For
1	Remuneration Report	623,816,948	7,598,234	63,649,278	98.8%
2	Elect D Smith	694,176,125	858,335	30,000	99.9%
3	Elect B Richards	650,776,125	44,258,335	30,000	93.6%
4	Ratification of prior issues	598,491,860	66,942,600	29,630,000	89.9%
5	Approval of additional placement capacity	598,491,860	66,942,600	29,630,000	89.9%
6	Approval of issue of New Shares	691,417,242	3,545,218	102,000	99.5%

Manner in which votes were cast in person or by proxy:

No	Resolution	Result
1	Remuneration Report*	Passed unanimously on a show of hands
2	Elect D Smith	Passed unanimously on a show of hands
3	Elect B Richards	Passed unanimously on a show of hands
4	Ratification of prior issues	Withdrawn at the meeting
5	Approval of additional placement capacity*	Passed unanimously on a show of hands
6	Approval of issue of New Shares	Passed unanimously on a show of hands

*Special Resolution

For Further Information, contact:

Ashley Moore – Managing Director  [email protected]