BCL Betcorp

RNS Number:4856L
Betcorp Limited
02 November 2006


                                BETCORP LIMITED
                          ("Betcorp" or "the Company")
                    ANNUAL GENERAL MEETING - 2 NOVEMBER 2006

The Annual General Meeting of the Company was held in Melbourne, Australia at
11am on Wednesday 2 November 2006. Details of the resolutions and the proxies
received in respect of each resolution were as follows.

2a   To re-elect Mr William Graham 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
     ---------------------------------------------------------------------
     3,641,399        40,992        5,000             248,897        

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

2b   To re-elect Mr Colin Walker 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
     ---------------------------------------------------------------------                
     3,830,930        41,492        5,000             58,866                  

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

 3   Remuneration Report (Non-binding advisory vote).

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

     ---------------------------------------------------------------------                         
     In Favour        Against       Abstention        Proxy's discretion
     ---------------------------------------------------------------------                
     3,503,349        184,045       3,993             244,901                 

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


Dated this 2nd day of November 2006
CHARLES MOORE
Company Secretary






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

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