Gowing Bros : 2016 AGM Results

G O W I N G B R O S

Investin g Togeth er For a Secure Future GOWING BROS LIMI TED

EST 1868

ACN 000 0 10 47 1

VNlT 2 1,UPPER DECK JONES BAY WHARF 26-32 PIRRAMA ROAD PYRMONT NSW 2009

TEL [phone]

FAX. [phone]

www .gowings.com

21 November 2016

Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Results of 2016 Annual General Meeting Gowing Bros Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Yours faithfully

John Edward Gowing

Director

Gowing Bros. Limited 2016 Annual General Meeting Monday, 21 November 2016 Voting Results

Resolution details		Instructions given to validly appointed proxies ( asat oroxv close)				Number ofvotes cast onthe poll (where annlicable)	Resolution Result
Resolution	Resolution Tvoe	For	Against	Proxy's Discretion	Abstain	For IAgainst IAbstain*	Carried I Not Carried
1To adoptthe Remuneration Report	Ordinary	15,304,913 87.65%	77,841 0.45%	2,077,785 11.90%	120,972	Carried on a show ofhands.	Carried
2 Re-elect Mr.Robert Fraseras a Director	Ordinary	15,888,697 46.89%	5,746 0.02%	17,985,247 53 .09%	27,932	Carried ona show of hands.	Carried
3Elect Prof.Jonathan West as aDirector	Ordinary	11,245,551 38.46%	11,823 0.04%	17,985,247 61.50%	4,665,001	Carried on a show of hands.	Carried
4 Elect Mr.Sean Clancy as a Director	Ordinary	15,875,253 46.86%	17,395 0.05%	17,985,247 53 .09%	29,727	Carried on a show of hands.	Carried

The following information is provided in accordance with section 251AA(2)of the Corporations Act 2001 (Cth).

*Votes cast by a person whoabstains onan item are not countedin calculatingthe required majority ona poll.

(omputershare