| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR YE 30 JUN 2007 |
For |
For |
| 2 |
RE-ELECT MR. G. MARCUS AS A DIRECTOR |
For |
For |
| 3 |
RE-ELECT MR. K. ANSAH AS A DIRECTOR |
For |
For |
| 4 |
RE-ELECT MR. P.J. RYAN AS A DIRECTOR |
For |
For |
| 5 |
APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS |
For |
Abstain |
| 6 |
APPROVE THE ISSUANCE OF SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 10% OF THE NUMBER OF SECURITIES IN THAT CLASS |
For |
For |
| 7 |
APPROVE TO AWARD THE NON-EXECUTIVE DIRECTORS WITH SHARE RIGHTS IN ACCORDANCE WITH THE 2005 NON-EXECUTIVE SHARE PLAN |
For |
For |
| 8 |
APPROVE TO INCREASE THE DIRECTORS FEES |
For |
For |
| 9 |
APPROVE TO PLACE THE AUTHORIZE BUT UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF DIRECTORS |
For |
For |
| 10 |
APPROVE TO INCREASE THE AUTHORIZED CAPITAL |
For |
For |
| 11 |
APPROVE THE ADDITION OF ARTICLE 37 TO ARTICLES OF ASSOCIATION REGARDING PREFERENCE SHARES |
For |
For |
| 12 |
GRANT AUTHORITY TO REPURCHASE UP TO 20% OF ISSUED ORDINARY SHARES |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 13 |
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
N/A |
N/A |
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