ACN 120 394 194

201 Adelaide Terrace

Perth Western Australia 6000
Phone (08) 9463 4340
Facsimile (08) 9325 5999
www.ilh.com.au

27 November 2008
ASX Announcement

2008 Annual General Meeting Outcome of Meeting

The Annual General Meeting of Integrated Legal Holdings Limited was held today. Following is
the outcome for each resolution put to members at this meeting:
Item 2 Adoption of the Remuneration Report
The motion was carried on a show of hands as an ordinary resolution.
Proxy details:
For
Against
Open
Abstaining
Total

4,240,646
291,000
3,508,455
116,000
8,156,101

Item 3 Appointment of Mr Graeme Fowler as Director

The motion was carried on a show of hands as an ordinary resolution.
Proxy details:
For
Against
Open
Abstaining
Total

4,615,646
20,000
3,508,455
12,000
8,156,101

Item 4 Re-Election of The Hon John Dawkins AO as Director

The motion was carried on a show of hands as an ordinary resolution.
Proxy details:
For
Against
Open
Abstaining
Total

4,471,646
156,000
3,516,455
12,000
8,156,101

Jean-Marie Rudd
Company Secretary