BCL Betcorp

RNS Number:4164C
Betcorp Limited
04 May 2006


Betcorp Limited


Result of Annual General Meeting


Following the Company's Annual General Meeting held today in Melbourne,
Australia the statistics below are provided in respect of each motion on the
agenda.


1     Re-election of Charles Moore

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

      In Favour                 Against                   Abstention                 Proxy's discretion

      7,409,002                 6,917                     15,763                     155,100

      The motion was carried on a show of hands as an ordinary resolution.

2     Re-election of Edmund (Ted) Johnson

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

      In Favour                 Against                   Abstention                 Proxy's discretion

      7,407,388                 7,215                     17,079                     155,100

      The motion was carried on a show of hands as an ordinary resolution.

3     Remuneration of Non-Executive Directors

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

      In Favour                 Against                   Abstention                 Proxy's discretion

      2,694,690                 4,304,392                 29,500                     44,362

      The motion was withdrawn.


4     Remuneration Report (Non-binding resolution)

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

      In Favour                         Against                    Abstention      Proxy's discretion

      6,859,866                         414,427                    119,489         193,000

      The motion was carried on a show of hands as an ordinary resolution.

5     Issue of Shares to the Investors

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

      In Favour                         Against                    Abstention      Proxy's discretion

      7,338,639                         81,096                     10,000          44,662

      The motion was carried on a show of hands as an ordinary resolution.

6     Appointment of Grant Thornton as auditor

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

      In Favour                         Against                    Abstention      Proxy's discretion

      7,414,755                         7,030                      6,600           158,397

      The motion was carried on a show of hands as an ordinary resolution.


                                                                      4 May 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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