AEC - Advanced Engine Components Limited

Past ASX Release

22 February 2007

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

The Company wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of shareholders held today have been passed on a show of hands.

In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:

No.	Resolution	For	Against	Abstain	Undirected
1	Ratification of Share Placement	73,186,163	10,000	7,337,981	25,459
2	Issue of Shares to Graham Keys, Director	80,502,644	10,000	21,500	25,459
3	Issue of Shares to Antony Middleton, Director	78,970,994	10,000	1,553,150	25,459

Susan Hunter
Company Secretary

For further information please contact:
Tony Middleton (Managing Director) on (08) 9209 6911; or
Email: shares@advancedengine.com

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