Investor Relations

Results of Annual General Meeting

Back Nov 24, 2000
Q MULTIMEDIUM LIMITED                         2000-11-24  ASX-SIGNAL-G

HOMEX - Perth                                                         

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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.

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