 | JUPITERS LIMITED ABN 78 010 741 045 Level 9, Niecon Tower 17 Victoria Avenue PO Box 1400 Broadbeach QLD 4218 Australia Telephone 07 5584 8900 Facsimile 07 5538 6315 |
26 November 2002
Ref: 67 SX-02
The Manager
Company Announcements Office
The Australian Stock Exchange Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Dear Sir
MOTIONS PUT TO THE ANNUAL GENERAL MEETING - 26 NOVEMBER 2002
We advise that the following motions were put to the Annual General Meeting of the Company on 26 November 2002. For details please refer to the Notice of Meeting issued 25 October 2002. The table below lists the outcome of each motion. The resolutions were decided by a show of hands.
| Motion | Resolved | Proxy Details | ||||
| For | Against | Abstain | Open | Total | ||
| ORDINARY RESOLUTIONS | ||||||
| 1. Reports and Financial Statements | For | 89,326,633 | 28,500 | 819,121 | 9,375,260 | 99,549,514 |
| 2. Re-election of John Douglas Story as a Director | For | 89,393,501 | 100,825 | 668,012 | 9,387,176 | 99,549,514 |
| 3. Election of Penelope Morris as a Director | For | 89,060,634 | 165,175 | 936,779 | 9,386,926 | 99,549,514 |
| 4. Appointment of Ernst & Young as auditor | For | 89,497,891 | 61,337 | 619,570 | 9,370,716 | 99,549,514 |
| 5. Dividend Reinvestment Plan | For | 88,922,241 | 421,081 | 855,682 | 9,350,510 | 99,549,514 |
| SPECIAL RESOLUTIONS | ||||||
| 6. Amendment of Constitution | For | 83,801,091 | 5,489,338 | 705,751 | 9,553,334 | 99,549,514 |
Yours faithfully
LAURENCE M CARSLEY
COMPANY SECRETARY