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ASX Announcement
29 October 2004
Results of AGM
We notify the Australian Stock Exchange in accordance with Rule
3.13.2 of the Listing Rules and Section 251AA of the Corporations
Act that the members at the Annual General Meeting of IDT on 29
October 2004 passed all resolutions on a show of hands. Proxy votes
exercisable by all proxies validly appointed were as follows:
Resolution (2) : Re-election of Mr Robert Burnet
Votes where the proxy directed to vote "yes" for the
motion : 13,477,630
Votes where the proxy directed to vote "no" for the motion
: 11,828
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 13,928
Resolution (3) : Re-election of Mr Richard Green
Votes where the proxy directed to vote "yes" for the
motion : 13,483,522
Votes where the proxy directed to vote "no" for the motion
: 5,936
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 13,928
Resolution (4) : Issue of Options to Dr Graeme Blackman
Votes where the proxy directed to vote "yes" for the
motion : 5,432,051
Votes where the proxy directed to vote "no" for the motion
: 302,231
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 7,769,104
Resolution (5) : Issue of Options to Mr Alan Blackman
Votes where the proxy directed to vote "yes" for the
motion : 10,187,095
Votes where the proxy directed to vote "no" for the motion
: 308,216
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 3,008,075
Resolution (6) : Issue of Options to Mr Robert Burnet
Votes where the proxy directed to vote "yes" for the
motion : 10,169,309
Votes where the proxy directed to vote "no" for the motion
: 324,502
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 3,010,575
Resolution (7) : Issue of Options to Mr Richard Green
Votes where the proxy directed to vote "yes" for the
motion : 9,671,859
Votes where the proxy directed to vote "no" for the motion
: 360,452
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 3,471,075
Resolution (8) : Issue of Options to Mr Geoffrey Lord
Votes where the proxy directed to vote "yes" for the
motion : 7,414,728
Votes where the proxy directed to vote "no" for the motion
: 362,302
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 5,726,356
Resolution (9) : Issue of Options to Dr Geoffrey Vaughan
Votes where the proxy directed to vote "yes" for the
motion : 10,368,840
Votes where the proxy directed to vote "no" for the motion
: 362,302
Votes where the proxy may exercise discretion how to vote : 238,331
Votes where the proxy was directed to abstain from voting : 3,010,575
Yours faithfully
Dr Graeme L Blackman
CHAIRMAN AND MANAGING DIRECTOR
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