Proxy Voting Results

General Meeting 1 February 2010

 

Proxy Voting Results

 

Resolution 1 – passed on a poll 300,541,363 shares for the resolution 10,000 shares against.

 

Resolution 2 – passed proxies for the resolution 522,101,119 shares including 34,335,280 discretionary, and 10,000 shares against.

 

 Resolution 3 – passed proxies for the resolution 522,001,119 shares including 34,335,280 discretionary, and 110,000 shares against.

 

 Resolution 4 – passed proxies for the resolution 522,101,119 shares including 34,335,280 discretionary, and 10,000 shares against.