| No. |
Proposition |
For |
Against |
| 1 |
ADOPT NEW ARTICLES OF ASSOCIATION |
100% |
0% |
| 2 |
APPROVE MATTERS RELATING TO THE INTRODUCTION OF GREATLAND RESOURCES LIMITED AS THE NEW HOLDING COMPANY OF GREATLAND GOLD PLC |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.