announcement to asx 199 21 november 2005 annual general meeting virax holdings limited vhl we notify the australian stock exchange in accordance with rule 3 13 2 of listing rules and section 251aa corporation act that members at all resolutions were passed on a show hands resolution 1 adoption accounts reports proxies lodged where proxy directed vote yes for motions 5 952 950 no 450 chairman exercise discretion as how 6 672 670 was abstain from voting nil remuneration 920 32 500 re election mr j stonier this follows