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Resolutions Passed 2009 Annual Meeting

12:00AM, 3 Dec 2009 | MEETING

Scott Technology Limited Resolutions Passed at 2009 Annual Meeting of
Shareholders

All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 2 December 2009 were passed by the required majority of
votes.

Those resolutions were:

That Mr C J Staynes be re-elected as a Director.
That Mr S J McLauchlan be re-elected as a Director.
That the Directors be empowered to fix the remuneration of the Auditors for
the ensuing year.