2017 annual meeting shareholder poll results

The five resolutions proposed by the company were passed by shareholders.  The three resolutions proposed by a shareholder were not passed.  Full details of the polls conducted are set out below.

Justine Smyth was re-elected to the Board.  She was first appointed a director of the company in 2012.

James Miller was re-elected to the Board.  He was first appointed a director of the company in 2009.

Julia Hoare was elected to the Board.

The total quantum of Directors’ fees was increased by $27,353 from $1,502,647 to $1,530,000.

Deloitte was automatically reappointed as auditor under section 200 of the Companies Act 1993 and the Board was authorised to fix the fees and expenses of the auditor.