12 Dec 2014: Result of Proxy Votes at Annual General Meeting

 

 

 

It was announced at the meetings held today that the Proxy votes of shareholders were cast as follows.

  FOR  AGAINST  VOTES WITHHELD 
Number of ProxiesVotes CastPercentage of votes castNumber of ProxiesVotes CastPercentage of votes castNumber of ProxiesVotes
Resolution 1Audited Accounts1721,101,956100.00340.00364
Resolution 2Re-appoint J.G.Berylson1631,101,85099.99131640.01314
Resolution 3Re-appoint D.Kouvaris1561,101,76599.98161880.02675
Resolution 4Re-appoint T. Keyse1641,101,85299.99121620.01314
Resolution 5Re-appoint BDO1651,101,83499.997570.017137
Resolution 6Authority to Allot Shares1511,101,67699.98242670.02485
Resolution 7Disapply pre-emption rights1461,101,59799.97262770.037154

 

Votes For include those where voting discretion was given on the Proxy form by the shareholder.