| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
ADOPTION OF FINANCIAL STATEMENTS |
For |
For |
| 2 |
RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR |
For |
For |
| 3 |
RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR |
For |
For |
| 4 |
RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR |
For |
For |
| 5 |
PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS |
For |
Abstain |
| 6 |
ISSUING EQUITY SECURITIES FOR CASH |
For |
For |
| 7 |
AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN |
For |
For |
| 8 |
INCREASE OF DIRECTORS FEES |
For |
For |
| 9 |
PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS |
For |
For |
| 10 |
INCREASE IN AUTHORIZED CAPITAL |
For |
For |
| 11 |
AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY |
For |
For |
| 12 |
ACQUISITION OF COMPANY S OWN SHARES |
For |
For |
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