| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
|
|
|
|
| 2 |
APPOINT PKF LITTLEJOHN LLP AS AUDITORS |
|
|
|
|
| 3 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
|
|
|
|
| 4 |
RE-ELECT STEPHEN BOLDY AS DIRECTOR |
|
|
|
|
| 5 |
RE-ELECT JEFFREY AULD AS DIRECTOR |
|
|
|
|
| 6 |
RE-ELECT DANIEL MCKEOWN AS DIRECTOR |
|
|
|
|
| 7 |
APPROVE PROPOSED ACQUISITION OF SAO GABRIEL MINERACAO LTDA |
|
|
|
|
| 8 |
ELECT LUIS MAURICIO AZEVEDO AS DIRECTOR |
|
|
|
|
| 9 |
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ACQUISITION AGREEMENT, DEFERRED SHARE SUBSCRIPTION, PLACING, RETAIL OFFER, AMENDED CONVERTIBLE LOAN NOTES, AND WARRANT INSTRUMENTS |
|
|
|
|
| 10 |
APPROVE SHARE CONSOLIDATION |
|
|
|
|
| 11 |
APPROVE THE BONUS ISSUE |
|
|
|
|
| 12 |
APPROVE SHARE OPTION PLAN |
|
|
|
|
| 13 |
APPROVE THE BONUS PAYMENTS TO BE MADE TO STEPHEN BOLDY, JEFFREY AULD AND DANIEL MCKEOWN |
|
|
|
|
| 14 |
AUTHORISE DEFERRED SHARE PURCHASE AGREEMENT |
|
|
|
|
| 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 |
|
|
|
|
| 16 |
ADOPT NEW ARTICLES OF ASSOCIATION |
|
|
|
|
| 17 |
APPROVE CHANGE OF COMPANY NAME TO LANSDOWNE RESOURCES PLC |
|
|
|
|