The Company advises that all resolutions put to shareholders at the Annual General Meeting held on 9 November 2012, were decided by a Poll.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.
The specific voting preferences indicated by 204 valid proxies holding 597,062,592 ordinary shares whom had directed their voting preferences or had left their voting preferences open at the proxy’s discretion.
Undirected proxies given in favour of the Chairman were voted in favour of resolutions 2, 3 & 4. Undirected proxies given in favour of the Chairman by shareholders who had not marked the second box on the proxy form for Resolution 1, were not included in the results.
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