2016 Tellus AGM Results

Tellus Holdings Ltd is pleased to advise the results of its 2016 Annual General Meeting held today.

The two resolutions were passed unanimously by show of hands. The resolutions presented for shareholder consideration and the proxies received in respect of the resolution are set out in the attached schedule.

Yours sincerely

Tellus Holdings Ltd
Jonathan Fisher
Company Secretary

Tellus Holdings Ltd,                                                                                                                Proxy Summary
Annual General Meeting,                                                                                Thursday 24 November 2016

Resolution 1: Election of Mr. Christopher Berkefeld as a Director

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

For                              Against                  Proxy’s discretion                         Abstain                       Excluded
22,120,683                Nil                          4,726,704                                           Nil                                  Nil

Resolution 2: Election of Dr Nicole Williams as a Director

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

For                        Against                      Proxy’s discretion                   Abstain                          Excluded
21,750,683               Nil                                 4,726,704                         370,000                              Nil