Proxy Voting Results for the AGM held on 1 July 2010 at 11.35 a.m.
132 valid proxy forms in respect of the above meeting were analysed by the Registrars and showed the following voting figures:
Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
1 | 1,157,525 | 96.90 | 37,055 | 3.10 | 0 | 0.00 | 0 |
2 | 1,021,338 | 88.08 | 47,610 | 4.11 | 90,575 | 7.81 | 35,057 |
3 | 1,068,477 | 93.45 | 47,610 | 4.16 | 27,287 | 2.39 | 51,206 |
4 | 1,083,896 | 94.76 | 47,610 | 4.16 | 12,389 | 1.08 | 50,685 |
5 | 1,059,830 | 93.40 | 47,610 | 4.20 | 27,287 | 2.40 | 59,853 |
6 | 1,116,395 | 94.32 | 47,610 | 4.02 | 19,619 | 1.66 | 10,956 |
7 | 1,091,098 | 92.72 | 24,332 | 2.07 | 61,290 | 5.21 | 17,860 |
8 | 1,060,947 | 90.39 | 30,214 | 2.57 | 82,665 | 7.04 | 20,754 |
9 | 1,084,012 | 91.37 | 30,214 | 2.55 | 72,107 | 6.08 | 8,247 |
Based on an Issued Share Capital of 30,925,417 Ordinary Shares, the Registrars confirmed that 3.86% of the shares in issue lodged valid proxies in relation to this meeting of shareholders.