(Source: Incitec Pivot Limited) Office of the Company Secretary ABN 42 004 080 264 18 December 2012 ASX Market Announcements Office Dear Sir or Madam Electronic Lodgement Results of AGM 2012 Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 www.incitecpivot.com.au In accordance with the listing rules, I attach a copy of the results of the AGM for release to the market. Yours faithfully Kerry Gleeson Company Secretary Attach. INCITEC PIVOT LIMITED ANNUAL GENERAL MEETING Tuesday, 18 December, 2012 RESULT OF GENERAL MEETING (ASX REPORT) As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following...
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