The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain |
183,384,834 | 14,197,895 | 205,622 |
The motion was carried as an ordinary resolution.
RESOLUTION 2 -The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain |
183,336,313 | 14,156,989 | 211,365 |
The motion was carried as an ordinary resolution.
RESOLUTION 3 -The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain |
146,788,883 | 50,784,474 | 214,844 |
The motion was carried as an ordinary resolution.
MARIA MANNING
COMPANY SECRETARY
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