Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPOINT PKF LITTLEJOHN LLP AS AUDITORS |
100% |
0% |
| 3 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 4 |
RE-ELECT STEPHEN BOLDY AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT JEFFREY AULD AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT DANIEL MCKEOWN AS DIRECTOR |
100% |
0% |
| 7 |
APPROVE PROPOSED ACQUISITION OF SAO GABRIEL MINERACAO LTDA |
100% |
0% |
| 8 |
ELECT LUIS MAURICIO AZEVEDO AS DIRECTOR |
100% |
0% |
| 9 |
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ACQUISITION AGREEMENT, DEFERRED SHARE SUBSCRIPTION, PLACING, RETAIL OFFER, AMENDED CONVERTIBLE LOAN NOTES, AND WARRANT INSTRUMENTS |
100% |
0% |
| 10 |
APPROVE SHARE CONSOLIDATION |
100% |
0% |
| 11 |
APPROVE THE BONUS ISSUE |
100% |
0% |
| 12 |
APPROVE SHARE OPTION PLAN |
100% |
0% |
| 13 |
APPROVE THE BONUS PAYMENTS TO BE MADE TO STEPHEN BOLDY, JEFFREY AULD AND DANIEL MCKEOWN |
100% |
0% |
| 14 |
AUTHORISE DEFERRED SHARE PURCHASE AGREEMENT |
100% |
0% |
| 15 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ACQUISITION AGREEMENT, DEFERRED SHARE SUBSCRIPTION, PLACING, RETAIL OFFER, AMENDED CONVERTIBLE LOAN NOTES, AND WARRANT INSTRUMENTS |
100% |
0% |
| 16 |
ADOPT NEW ARTICLES OF ASSOCIATION |
100% |
0% |
| 17 |
APPROVE CHANGE OF COMPANY NAME TO LANSDOWNE RESOURCES 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.