25th November, 2004: The Company held its Annual General Meeting at 10.00am on Thursday, 25 November 2004. The outcome in respect of each resolution put to the meeting was as follows:
FINANCIAL REPORT TO 30 JUNE 2004:
IT WAS RESOLVED to receive and consider the financial report for the year ending 30 June 2004 together with the Directors’ Declaration, Directors’ Report and Auditors Report thereon.
DIVIDEND:
IT WAS RESOLVED to accept the Directors recommendation that no final dividend be paid
RE-ELECTION OF A DIRECTOR:
IT WAS RESOLVED to re-elect Mr Ian Ingram as a Director of the Company.
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Mr Robert Milne, Company Secretary, Beyond International Limited
Telephone 02 9437 2000 or email: investor_relations@beyond.com.au
