Special Meeting Approves Resolutions

5 July 2012

Windflow’s Special Meeting on July 4th took place and the four notified motions for special resolution of shareholders (approval of projects and entry into loan agreements) were all passed. The resolutions were:

Resolution 1 - approval of Westray Project
Resolution 2 - approval of North Fish Project
Resolution 3 - approval of North Harris Project
Resolution 4 - approval of Directors’ authority to substitute projects

ENDS

For further information:
Geoff Henderson,
Chief Executive Officer
Ph 03 365 8960