Q MULTIMEDIUM LIMITED 2000-11-24 ASX-SIGNAL-G HOMEX - Perth +++++++++++++++++++++++++ REPORTS AND ACCOUNTS The financial statements for the year ending 30 June 2000 together with the statements of the directors, the auditors report and the directors report as provided in the Company's annual report were unanimously received. RESOLUTION ONE RE-ELECTION OF MR M W CAMFIELD AS A DIRECTOR Mr Camfield was unanimously re-elected. The proxies received for this resolution were as follows; * Proxies were received from 34 shareholders representing 38,904,330 shares, being 57.2% of the Company's issued capital. * The proxies in favour of the resolution were 29 representing 35,759,780 shares, being 52.6% of the Company's issued capital. * The proxies against the resolution were 0 representing 0 shares, being 0% of the Company's issued capital. * The proxies abstaining from voting on the resolution were 1 representing 3,000 shares, being 0% of the Company's issued capital. * A total of 4 proxies representing 3,141,550 shares, being 4.6% of the Company's issued capital authorised the proxy to vote as he or she determined. RESOLUTION TWO RE-ELECTION OF MR C P LAUGHTON AS A DIRECTOR Mr Laughton was unanimously re-elected. The proxies received for this resolution were as follows; * Proxies were received from 34 shareholders representing 38,904,330 shares, being 57.2% of the Company's issued capital. * The proxies in favour of the resolution were 29 representing 35,759,780 shares, being 52.6% of the Company's issued capital. * The proxies against the resolution were 0 representing 0 shares, being 0% of the Company's issued capital. * The proxies abstaining from voting on the resolution were 1 representing 3,000 shares, being 0% of the Company's issued capital. * A total of 4 proxies representing 3,141,550 shares, being 4.6% of the Company's issued capital authorised the proxy to vote as he or she determined. RESOLUTION THREE RE-ELECTION OF MR R D PATMORE AS A DIRECTOR Mr Patmore was unanimously re-elected. The proxies received for this resolution were as follows; * Proxies were received from 34 shareholders representing 38,904,330 shares, being 57.2% of the Company's issued capital. * The proxies in favour of the resolution were 29 representing 35,759,780 shares, being 52.6% of the Company's issued capital. * The proxies against the resolution were 0 representing 0 shares, being 0% of the Company's issued capital. * The proxies abstaining from voting on the resolution were 1 representing 3,000 shares, being 0% of the Company's issued capital. * A total of 4 proxies representing 3,141,550 shares, being 4.6% of the Company's issued capital authorised the proxy to vote as he or she determined. RESOLUTION FOUR RE-ELECTION OF MR K V CAMPBELL AS A DIRECTOR Mr Campbell was unanimously re-elected. The proxies received for this resolution were as follows; * Proxies were received from 34 shareholders representing 38,904,330 shares, being 57.2% of the Company's issued capital. * The proxies in favour of the resolution were 29 representing 35,562,780 shares, being 52.3% of the Company's issued capital. * The proxies against the resolution were 0 representing 0 shares, being 0% of the Company's issued capital. * The proxies abstaining from voting on the resolution were 1 representing 200,000 shares, being 0% of the Company's issued capital. * A total of 4 proxies representing 3,141,550 shares, being 4.6% of the Company's issued capital authorised the proxy to vote as he or she determined. RESOLUTION FIVE COMPANY TO GRANT A TOTAL OF 200,000 OPTIONS TO MR K V CAMPBELL WHO IS A DIRECTOR This resolution was unanimously approved. The proxies received for this resolution were as follows; * Proxies were received from 34 shareholders representing 38,904,330 shares, being 57.2% of the Company's issued capital. * The proxies in favour of the resolution were 18 representing 35,297,880 shares, being 51.9% of the Company's issued capital. * The proxies against the resolution were 11 representing 264,900 shares, being 0.4% of the Company's issued capital. * The proxies abstaining from voting on the resolution were 1 representing 200,000 shares, being 0% of the Company's issued capital. * A total of 4 proxies representing 3,141,550 shares, being 4.6% of the Company's issued capital authorised the proxy to vote as he or she determined. RESOLUTION SIX COMPANY TO GRANT A TOTAL OF 250,000 OPTIONS TO MR R D PATMORE WHO IS A DIRECTOR This resolution was unanimously approved. The proxies received for this resolution were as follows; * Proxies were received from 34 shareholders representing 38,904,330 shares, being 57.2% of the Company's issued capital. * The proxies in favour of the resolution were 18 representing 35,490,380 shares, being 52.2% of the Company's issued capital. * The proxies against the resolution were 12 representing 272,400 shares, being 0.4% of the Company's issued capital. * A total of 4 proxies representing 3,141,550 shares, being 4.6% of the Company's issued capital authorised the proxy to vote as he or she determined. 1