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Virotec Intl Ld (VTI)

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Wednesday 28 November, 2001

Virotec Intl Ld

Result of AGM

Virotec International Ld
28 November 2001

28 November 2001

Company Announcements Offices

Australian Stock Exchange Limited

London Stock Exchange


Virotec International Ltd (ASX/AIM: VTI) is pleased to advise of the results
of today's annual general meeting of shareholders, held at Lismore, NSW.  The
items of business considered were:


1.         To receive and consider the financial statements and reports of the
directors and the auditors for the year ended 30 June 2001.

2.         That John Glynn, who retires by rotation in accordance with the
Company's constitution, and being eligible, be re-elected as a director of the


3.         That Michael Nissen, who retires as required by the Corporations
Act, be re-elected as a director of the Company in accordance with the
provisions of the Corporations Act.

4.         That the Company's constitution be amended as set out in the
Explanatory Memorandum being an amendment to provision 8.5 regarding the
registration of transfers of shares.

All of the resolutions put to the meeting were passed on a show of hands.

A total of 22,709,315 proxy votes were received representing approximately
16.5% of the voting shares on issue.  Details of the proxy voting are as

         Resolution             For     Against  Abstain     Open      Total

2. Election of Mr Glynn       8,782,914   11,200    1,110 13,914,811 22,709,315
3. Election of Dr Nissen      8,767,094   26,300    1,110 13,914,811 22,709,315
4. Amendment to constitution  8,785,504        0    9,000 13,914,811 22,709,315

Yours sincerely

Angus Craig

Company Secretary