Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RE-ELECT GARY WORBY AS DIRECTOR |
100% |
0% |
| 2 |
RE-ELECT JOHN GAHAN AS DIRECTOR |
100% |
0% |
| 3 |
ELECT NICHOLAS MILLS AS DIRECTOR |
100% |
0% |
| 4 |
ELECT JOHN SAMUEL AS DIRECTOR |
100% |
0% |
| 5 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 6 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 7 |
APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION |
100% |
0% |
| 8 |
AUTHORISE ISSUE OF EQUITY |
100% |
0% |
| 9 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
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.