FORBES MEDI-TECH INC.
REPORT OF VOTING RESULTS
Forbes Medi-Tech Inc. (the “Company”) reports that at its Annual General and Special Meeting held on August
16, 2010 (the “Meeting”), the following resolutions were voted on by a show of hands with the following
outcome. Also shown are the proxy votes on each matter, as a percentage of all proxy votes cast on such matter.
The Meeting was adjourned with respect to the special business until such time as may be determined by the
board of directors of the Meeting. For further information regarding the adjournment of the Meeting, see the
press release of the Company filed on www.sedar.com on August 16, 2010.
Outcome and Proxy report
Ordinary resolution to appoint KPMG LLP as auditor and to
authorize the directors to fix the remuneration of the auditor.
Ordinary resolutions to elect management nominees as directors. Outcome:
Management Nominees Elected by Accl
Greg Anderson 91.08 %