TIDMMVH 
 
RNS Number : 6803D 
Medic Vision Limited 
07 December 2009 
 

 
 
Medic Vision Limited 
("Medic Vision" or the "Company") 
 
 
Results of General Meeting 
 
 
 
 
Melbourne, 8 December 2009 
 
 
In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations 
Act, the following information is provided to the ASX in relation to the 
resolutions passed by the shareholders of Medic Vision at a General Meeting of 
shareholders on 7 December 2009. 
 
 
All resolutions were passed on a show of hands by overwhelming majority. 
 
 
The total number of proxy votes exercisable by all proxies validly appointed for 
each resolution was 31,999,259.  The Chair voted all undirected proxies in 
favour of each resolution. 
 
 
The instructions given to validly appointed proxies in respect of each 
resolution were as follows: 
 
 
Resolution 1 - Adoption of Remuneration Report 
 
+--------------------+-------------------+----------------+--------------------+ 
|        For         |      Against      |    Abstain     |Proxy's Discretion  | 
+--------------------+-------------------+----------------+--------------------+ 
|     8,153,482      |    1,248,338      |      Nil       |    22,597,439      | 
+--------------------+-------------------+----------------+--------------------+ 
 
 
Resolution 2 - Election of Director - Indrajit Arulampalam 
 
 
+--------------------+------------------+----------------+--------------------+ 
|        For         |     Against      |    Abstain     |Proxy's Discretion  | 
+--------------------+------------------+----------------+--------------------+ 
|     7,776,802      |    1,615,018     |    10,000      |    22,597,439      | 
+--------------------+------------------+----------------+--------------------+ 
 
 
Resolution 3 - Election of Director - Vincenzo Leone 
 
 
+--------------------+------------------+----------------+--------------------+ 
|        For         |     Against      |    Abstain     |Proxy's Discretion  | 
+--------------------+------------------+----------------+--------------------+ 
|     7,776,802      |    1,615,018     |    10,000      |    22,597,439      | 
+--------------------+------------------+----------------+--------------------+ 
 
 
Resolution 4 - Re-election of Director - Frank Cannavo 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    7,567,719      |    1,824,101     |    10,000      |    22,597,439      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 5 - Issue of Convertible Notes 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    2,640,469      |    1,769,351     |  21,984,779    |     5,604,660      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 6 - Issue of Shares to Creditors 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    7,670,552      |    1,725,268     |    29,368      |    22,574,071      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
 
 
 
 
 
 
Resolution 7 - Issue of Shares to Related Parties 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    3,672,552      |    1,845,268     |   6,896,500    |    19,584,939      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 8 - Issue of Warrant to Strand Hanson Securities Ltd (UK) 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    6,505,552      |    2,886,268     |    10,000      |    22,597,439      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 9 - Issue of Shares & Options to Vincenzo Leone 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    6,592,552      |    1,950,268     |    859,000     |    22,597,439      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 10 - Issue of Shares & Options to Indrajit Arulampalam 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    7,451,552      |    1,950,268     |      Nil       |    22,597,439      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 11 - Issue of Options to Frank Cannavo 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    4,105,469      |    2,094,351     |   6,214,500    |    19,584,939      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 12 - Employee Share Option Plan 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    7,566,552      |    1,835,268     |      Nil       |    22,597,439      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
Resolution 13 - Placement of Shares 
 
 
+-------------------+------------------+----------------+--------------------+ 
|        For        |     Against      |    Abstain     |Proxy's Discretion  | 
+-------------------+------------------+----------------+--------------------+ 
|    7,776,552      |    1,625,268     |      Nil       |    22,597,439      | 
+-------------------+------------------+----------------+--------------------+ 
 
 
 
 
For further information contact: 
 
 
+--------------------------------------+---------------------------------------+ 
| Vince Leone                          | Email: vince.leone@medicvision.com.au | 
| Chief Executive Officer & President  |                  Mob: +61 421 054 140 | 
| Medic Vision                         |                                       | 
+--------------------------------------+---------------------------------------+ 
| Stuart Faulkner / David Altberg      |                 Tel: +44 20 7409 3494 | 
| Strand Hanson Limited                |                                       | 
+--------------------------------------+---------------------------------------+ 
| Ruari McGirr                         |                 Tel: +44 20 7628 5582 | 
| Astaire Group Plc                    |                                       | 
+--------------------------------------+---------------------------------------+ 
 
 
Background on Medic Vision Limited 
Medic Vision is a technology based company specialising in the application of 
technology for surgical and medical skills training. Medic Vision provides 
consulting services in the development of skills training centres as well as 
developing and deploying computer-based surgical and medical high fidelity 
simulators. 
See www.medicvision.com.au for more details 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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