Announcement PDF ASX Release Date: 20 November 2015 RESULTS OF RESOLUTIONS AT ANNUAL GENERAL MEETING The resolutions put to Members at the Annual General Meeting held today, 20th November 2015, were passed on a show of hands. In accordance with the Corporations Act we advise that proxy votes were received as follows: Resolution 1 For Against Abstain Proxy Discretion Total 20,149,631 66,209 71,890,990 1,711,615 93,818,445 84,517,605 7,582,725 6,500 1,711,615 93,818,445 Remuneration Report Resolution 2 Re-election of Director – Jason Loveridge For further information contact: Adrian Bowers Company Secretary AdrianB@resonancehealth.com P: +61 (0)8 9286 5300 W: www.resonancehealth.com