Proxy Vote Results - AGM held on 14 December 2011 at 2.45 p.m.
53 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 | 507,590 | 96.10 | 20,600 | 3.90 | 0 | 0.00 | 0 |
2 | 507.590 | 96.10 | 20,600 | 3.90 | 0 | 0.00 | 0 |
3 | 379,133 | 94.23 | 10,050 | 2.50 | 13,155 | 3.27 | 125,852 |
4 | 424,116 | 81.07 | 30,650 | 5.86 | 68,399 | 13.07 | 5,025 |
5 | 493,129 | 93.36 | 20,600 | 3.90 | 14,461 | 2.74 | 0 |
6 | 499,284 | 96.04 | 20,600 | 3.96 | 0 | 0.00 | 8,306 |
7 | 431,092 | 83.05 | 0 | 0.00 | 87,993 | 16.95 | 9,105 |
8 | 433,191 | 82.01 | 20,600 | 3.90 | 74,399 | 14.09 | 0 |
Based on an Issued Share Capital of 32,232,614 Ordinary Shares, the Registrars confirmed that 1.64% of the shares in issue lodged valid proxies in relation to this meeting of shareholders.