Resolution 1: To adopt remuneration report Resolution 1 was passed as a non-binding resolution, with in excess of 25% of the votes cast against the resolution. Votes For Votes Against Votes Abstaining Votes Open 16,858,176 6,619,572 - - Resolution 2: To re-elect Paul Adams as a Director Resolution 2 was passed as an ordinary resolution. Votes For Votes Against Votes Abstaining Votes Open 31,366,612 6,384,572 - 700,000
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