Special Meeting Proxies Held

31 October 2011

The upcoming Special Meeting notified for this Wednesday November 2 has a recommendation from the directors not to proceed to liquidation, now that Windflow has raised the required short-term funding from its shareholders.  The directors already hold sufficient proxies and votes to assure that the outcome of the meeting will be that the motion to liquidate will be defeated.

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