RESULT OF THE ANNUAL GENERAL MEETING

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09 Jun 2010

At the Company's Annual General Meeting held at J.P. Morgan Cazenove, 20 Moorgate, London on the 9th June 2010 at 10.00am all resolutions were duly passed. The total votes cast were 105,862,485 being 76.55% of the issued share capital.

The Company has lodged with the FSA two copies of all resolutions passed at the Company's AGM. The final proxy voting figures are shown below:

ORDINARY RESOLUTIONS   FOR AGAINST WITHELD
RESOLUTION 1 Annual Report 105,705,974 156,511 0
Resolution Carried        
RESOLUTION 2 Director's Remuneration Report 105,343,517 89,121 429,846
Resolution Carried        
RESOLUTION 3 Re-appointment of Auditors 105,102,400 758,585 1,500
Resolution Carried        
RESOLUTION 4 Remuneration of Auditors 105,081,367 780,998 120
Resolution Carried        
RESOLUTION 5 Re-election of Clifford Elphick as a Director 104,609,057 986,302 267,126
Resolution Carried        
RESOLUTION 6 Re-election of Gavin Beevers as a Director 105,520,003 75,356 267,126
Resolution Carried        
RESOLUTION 7 Re-election of Glenn Turner as a Director 105,497,687 97,67 267,126
Resolution Carried        
RESOLUTION 8 Authorisation for directors to allot securities 104,940,995 596,801 267,226
Resolution Carried        
RESOLUTION 9 Amendments to ESOP 99,277,577 5,265,917 1,318,990
Resolution Carried        
         
SPECIAL RESOLUTIONS
RESOLUTION 10 Authorisation for directors to allot equity securities for cash 105,553,170 42,089 267,226
Resolution Carried        
RESOLUTION 11 Authorisation for directors to purchase, redeem or acquire shares in the Company 105,595,359 NIL 267,126
Resolution Carried        
RESOLUTION 12 Adoption of New Memorandum and Articles of Association 105,527,920 45,017 289,548
Resolution Carried        

Andre Confavreux
Company Secretary