Media Release

14 April 2011

RESULTS OF OPUS ANNUAL MEETING 2011

The Annual Meeting of Opus International Consultants shareholder’s was held today in Wellington.

At the meeting Opus Chairman, Kerry McDonald and Managing Director, David Prentice presented their respective reports on the past year.

The following Resolutions, which were put to shareholders at the Meeting earlier today, were passed.

Directors were authorised to fix the remuneration of the Auditors
Keith Watson, who was appointed by the Board in 2008 and was standing for re-election, was re-elected
Fraser Whineray, who was appointed by the Board in 2008 and was standing for re-election, was re-elected
Dato Seri Ismail Shahudin, who was standing for election, was appointed
Nik Airina Nik Jaffar, who was standing for election, was appointed

All Resolutions were decided by poll and verified by the Auditors, Ernst & Young.

Details of the total number of votes cast for each of the Resolutions by proxy and poll are:

Resolution

For

Against

Abstain

1. To authorise the Directors to set the Auditors remuneration

108,845,792

50,000

38,200

2. To re-elect Keith Watson as a Director

108,897,792

6,000

30,200

3. To re-elect Fraser Whineray as a Director

108,903,792

30,200

4. To elect Dato Seri Ismail Shahudin as a Director

105,852,792

3,051,000

30,200

5. To elect Nik Airina Nik Jaffar as a Director

108,870,292

6,000

57,700

ENDS

For further information please contact:

David Prentice
Managing Director
Opus International Consultants
Mob: 027 470 2686

Alison Swan
Company Secretary
Opus International Consultants
Ph: 471 7047