Announcement PDF ASX ANNOUNCEMENT INVION LIMITED RESULTS OF ANNUAL GENERAL MEETING Invion Limited (ASX:IVX) is pleased to advise that each of the resolutions put to the Annual General Meeting of Shareholders was passed by a show of hands. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the company advises the details of the resolutions and the proxies received in respect of each resolution:- Total available valid votes For the resolution At proxy’s discretion Against resolution 112,931,433 99,214,015 4,392,768 9,324,650 14,982,271 126,833,415 120,237,187 4,092,768 2,503,460 4,310,083 84,156,607 69,696,333 4,409,468 10,050,806 4,256,950 127,224,375 112,968,859 4,399,468 9,856,048 3,919,123 Abstain from resolution Resolution 1 Remuneration Report Resolution 2 Re-election of Dr Mitchell Glass Resolution 3 Ratification and approval of allotment and issue of placement shares Resolution 4 Approval of additional 10% capacity For and on behalf of the Board of Invion Limited MELANIE FARRIS Company Secretary Invion Limited ABN 76 094 730 417 GPO Box 1557, Brisbane, QLD 4001 P: +61 7 3295 0500 W: www.inviongroup.com