| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
To set the number of directors to be elected at the Meeting to seven (7). |
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| 2 |
DIRECTOR Craig Parry |
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| 3 |
DIRECTOR Michael Konnert |
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| 4 |
DIRECTOR Simon Cmrlec |
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| 5 |
DIRECTOR Harry Pokrandt |
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| 6 |
DIRECTOR David Cobbold |
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| 7 |
DIRECTOR Eduardo Luna |
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| 8 |
DIRECTOR Sukhjit Gill |
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| 9 |
Appointment of MNP LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
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| 10 |
To consider, and, if deemed advisable, to pass, with or without variation, an ordinary resolution to adopt the Companys new Omnibus Equity Incentive Plan, ratify the grants thereunder and approve the unallocated entitlements thereunder, all as set out in the information circular. |
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| 11 |
To consider, and, if deemed advisable, to pass, with or without variation, a special resolution to amend the Companys Articles, as set out in the Information Circular. |
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