Market announcements

A2 Corporation Limited is delighted to present the managing director’s presentation, which was given to the annual meeting of shareholders today.

All resolutions put to the annual meeting today were passed. These were:

1. That the financial statements for the year ended 30 June 2010, together with the directors’ and auditors’ reports, be received

2. That Ernst & Young be re-appointed as Auditors of the Company and that the directors be authorised to fix the Auditors’ remuneration for the ensuing year.

3. That Richard Oram Le Grice be re-elected as a director of the Company.

4. That Gregory Paul Hinton be re-elected as a director of the Company.

5. That Clifford James Cook be re-elected as a director of the Company.

Geoffrey Babidge

Managing Director