Proxy Voting Results for the AGM held on 9 December 2011 at 2.30 p.m.
65 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 | 238,274 | 89.63 | 26,038 | 9.79 | 1,534 | 0.58 | 0 |
2 | 237,274 | 89.25 | 26,038 | 9.79 | 2,557 | 0.96 | 0 |
3 | 189,676 | 73.77 | 0 | 0.00 | 67,457 | 26.23 | 8,736 |
4 | 192,097 | 74.25 | 46,288 | 17.89 | 20,344 | 7.86 | 7,140 |
5 | 193,627 | 73.96 | 48,845 | 18.66 | 19,317 | 7.38 | 4,080 |
6 | 229,396 | 87.29 | 31,879 | 12.13 | 1,534 | 0.58 | 3,060 |
7 | 205,395 | 78.92 | 28,123 | 10.81 | 26,734 | 10.27 | 5,617 |
8 | 181,916 | 69.48 | 2,085 | 0.80 | 77,818 | 29.72 | 4,050 |
9 | 228,635 | 86.00 | 26,038 | 9.79 | 11,196 | 4.21 | 0 |
Based on an Issued Share Capital of 26,479,092 Ordinary Shares, the Registrars confirmed that 1.00 % of the shares in issue lodged valid proxies in relation to this meeting of shareholders.