Annual Report
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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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