6 July 2009Proxy Voting at General MeetingWe wish to advise that...

6 July 2009

Proxy Voting at General Meeting
We wish to advise that the proxy voting at the General Meeting held on Monday 6 July 2009 was as follows;
For Against Abstain
Resolution 1
Ratification of Issue of 121,755,924 555,799 81,094
565,000 Options
Resolution 2 35,526,176 909,199 89,399
Ratification of Issue of
27,000,000 Shares
Resolution 3 53,978,288 611,497 90,149
Ratification of Issue of
5,332,827 Shares (Tranche 1)
Resolution 4
Approval of Issue of 121,203,571 767,798 421,863
54,667,173 Shares (Tranche 2)
All resolutions were passed on a show of hands.