25 November 2010

Results of 2010 Annual General Meeting

Adelaide, Australia, 25 November 2010 – Ellex Medical Lasers Limited (ASX:ELX), a global leader in the design and manufacture of ophthalmic laser and ultrasound systems, is pleased to announce the results of resolutions put to the 2010 Annual General Meeting.

Resolution 2: To re-elect Mr Victor Previn, who retires by rotation as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour Against Abstention Proxy’s Discretion
20,766,743 220,529 63,000 1,453,416

Result: Carried

Resolution 3: Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour Against Abstention Proxy’s Discretion
19,325,528 313,044 1,435,700 1,429,416

Result: Carried

Resolution 4: Amendment to the Company’s Constitution

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour Against Abstention Proxy’s Discretion
19,503,328 105,020 1,441,924 1,453,416

Result: Carried

 

ABOUT ELLEX

Ellex Medical Lasers Limited (ASX:ELX) is a global leader in the design and manufacture of ophthalmic laser and ultrasound systems used by ophthalmologists to diagnose and treat eye disease. With more than 15,000 systems delivered to the market, Ellex has evolved since 1985 from a manufacturing company of primarily OEM products, to direct marketing of its own branded products through subsidiaries in the United States, Japan, Germany and Australia, and a network of distribution partners in more than 100 countries. In recent years, Ellex has diversified its product range beyond lasers and ultrasound equipment to include a number of third-party ophthalmic products.