Ann: Independant review of Rawson Assets , page-6

Results of AGM

Resolution 1: To adopt remuneration report
Resolution 1 was passed as a non-binding resolution, with in excess of 25% of the votes cast against
the resolution.
Votes For Votes Against Votes Abstaining Votes Open
16,858,176 6,619,572 - -
Resolution 2: To re-elect Paul Adams as a Director
Resolution 2 was passed as an ordinary resolution.
Votes For Votes Against Votes Abstaining Votes Open
31,366,612 6,384,572 - 700,000