Business and Resolutions

The resolution was passed with 974,850,795 votes for and 309,668 against.

Questions

The meeting was opened for questions about the business. Several questions were asked by those attending the meeting and were responded to by the Chair, the Chief Executive and the Chief Financial Officer.

Chair-elect’s Address

Prue Flacks delivered the Chair-elect’s address, which was also released to the market.

Other Business

There was no other business.

Closing

Shareholders were invited to join the directors and management for tea, coffee and light snacks.

The meeting closed at 11.50 am.

Minutes prepared by:

Howard Thomas Company Secretary