Results of Extraordinary General Meeting
April 21, 2008
ImpediMed Limited advises the results of its extraordinary general meeting held at 4:00pm this afternoon.
There was one resolution put to the meeting as follows:
"That the issue of Shares and options to subscribe for Shares under the 2008 US Equity Incentive Plan, the terms and conditions of which are summarised in the Explanatory Memorandum, is approved."The proxy report from the company's share register is attached for information of shareholders.
Phil Auckland
CFO & Company Secretary