Ann: Results of Meeting, page-2

All motions carried.

It is interesting to see the significant vote against the directors performance rights motions, particularly Vincent's.

Hopefully the BOD take this onboard and realise that the long term shareholders are tired of waiting for the final PFS let alone DFS to be released, particularly when our neighbours who were late to the party have come from along way behind to being very likely to be funded and built before us.

BOD please put all focus, energy and shareholder funds into getting this project to point of FID. No more distractions or delays, just deliver this project please.