Results of Annual General Meeting 12 th October 2016 Resolution 1 - - PowerPoint PPT Presentation

Results of Annual General Meeting

12th October 2016

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Resolution 1

Adoption of Remuneration Report

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,446,190 179,417,017 TOTAL FOR 191,863,207 AGAINST 6,766,301 PROXY DISCRETION 66,025 ABSTAIN 1,450,026 EXCLUDED 13,658,462

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Resolution 2

2.1 Re-election of Mr Geoffrey Brayshaw as Director

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 11,969,150 192,257,453 TOTAL FOR 204,226,603 AGAINST 5,026,041 PROXY DISCRETION 70,025 ABSTAIN 4,481,352 EXCLUDED

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Resolution 2

2.2 Re-election of Mr David Singleton as Director

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,005,955 193,097,898 TOTAL FOR 205,103,853 AGAINST 8,049,463 PROXY DISCRETION 70,025 ABSTAIN 580,680 EXCLUDED

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Resolution 3

Reset of 15% threshold through the ratification of 15,572,738 Shares to Jefferies LLC

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 11,972,311 157,725,803 TOTAL FOR 169,698,114 AGAINST 7,085,308 PROXY DISCRETION 66,025 ABSTAIN 1,723,603 EXCLUDED 35,230,971

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Resolution 4

Reset of 15% threshold through the ratification of 4,326,923 Shares for services rendered

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,832,350 192,408,716 TOTAL FOR 205,241,066 AGAINST 7,034,337 PROXY DISCRETION 66,025 ABSTAIN 1,462,593 EXCLUDED

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Resolution 5

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,454,711 192,307,021 TOTAL FOR 204,761,732 AGAINST 7,212,771 PROXY DISCRETION 66,025 ABSTAIN 1,763,493 EXCLUDED

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Reset of 15% threshold through the ratification of prior issue of 76,200,000 Shares to Pershing Australia Nominees Pty Ltd

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Resolution 6

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,487,242 180,117,694 TOTAL FOR 192,604,936 AGAINST 10,439,928 PROXY DISCRETION 66,025 ABSTAIN 1,565,005 EXCLUDED 9,128,127

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Approval for the issue of Performance Rights under the Director Fees Performance Rights Plan to Mr David Singleton in satisfaction of Director Fees for the Financial Year ending 30 June 2016

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Resolution 7

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 11,656,665 181,378,841 TOTAL FOR 193,035,506 AGAINST 9,953,683 PROXY DISCRETION 66,025 ABSTAIN 1,620,680 EXCLUDED 9,128,127

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Approval for the issue of Performance Rights to Mr Christopher Indermaur in satisfaction of fees for additional part time duties in the absence of a CEO for the Financial Year ending 30 June 2016

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Resolution 8

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,466,956 179,569,147 TOTAL FOR 192,036,103 AGAINST 12,042,071 PROXY DISCRETION 66,025 ABSTAIN 531,695 EXCLUDED 9,128,127

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Approval for the issue of Performance Rights under the Director Fees Performance Rights Plan to Mr David Singleton in satisfaction of Director Fees for the Financial Year ending 30 June 2017

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Resolution 9

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,412,220 181,324,766 TOTAL FOR 193,736,986 AGAINST 10,332,988 PROXY DISCRETION 66,025 ABSTAIN 539,895 EXCLUDED 9,128,127

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Approval for the issue of Performance Rights under the Director Fees Performance Rights Plan to Mr Robert Dennis in satisfaction of Director Fees for the Financial Year ending 30 June 2017

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Resolution 10

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,479,788 181,318,766 TOTAL FOR 193,798,554 AGAINST 10,271,420 PROXY DISCRETION 66,025 ABSTAIN 539,895 EXCLUSION 9,128,127

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Approval for the issue of Performance Rights under the Director Fees Performance Rights Plan to Mr Geoffrey Brayshaw in satisfaction of Director Fees for the Financial Year ending 30 June 2017

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Resolution 11

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 11,658,630 181,903,055 TOTAL FOR 193,561,685 AGAINST 10,509,683 PROXY DISCRETION 66,025 ABSTAIN 538,501 EXCLUSION 9,128,127

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Approval for the issue of Performance Rights under the Director Fees Performance Rights Plan to Mr Christopher Indermaur in satisfaction of Director Fees & additional part-time duties for the Financial Year ending 30 June 2017

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Resolution 12

FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 12,449,473 192,298,949 TOTAL FOR 204,748,422 AGAINST 6,872,395 PROXY DISCRETION 69,025 ABSTAIN 2,114,179 EXCLUSION

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Approval of 10% Placement Capacity