The company advises that shareholders passed all resolutions placed before them at the annual general meeting on 16th November 2006 on a show of hands.

A summary of the total number of proxy votes exercisable by all proxies validly appointed is set out below for the resolutions table at the meeting.

It should be noted that resolution 4 “the re-election of John Harkins” was withdrawn due to Mr Harkins earlier resignation.

Yours sincerely
PROSPERITY
Karl Schlobohm
Company Secretary

ANNUAL GENERAL MEETING RESULTS
Level 7, 10 Eagle St.,
(GPO Box 1315),
Brisbane, QLD 4001
Telephone: (07) 3229 0800
Facsimile: (07) 3229 6800
ABN: 60 076 157 045
ACN: 076 157 045
20th November 2006

Australia’s leader in clean coal technology www.lincenergy.com.au

Resolution In favour Open Against Abstain
2 Renumeration report 207,407,234 7,414,470 42,100 148,000
3. Re-election of Brain Johnson
as a director
207,471,334 7,414,470 46,000 80,000
4.Withdrawn - - - -
5. PriceWaterhouseCoopers to
be appointed as auditors
207,449,334 7,464,470 78,000 20,000