| DAMILLE INVESTMENTS II LTD | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the auditors: Grant Thornton Limited | For |
| 3 | To re-elect Mr Richard Prosser | Abstain |
| 4 | To re-elect Mr David Copperwaite | For |
| 5 | To re-elect Mr Martin Tolcher | For |
| 6 | To re-elect Mr Brett Miller | Abstain |
| 7 | To re-elect Mr Rhys Davies | For |
| 8 | Authorise Share Repurchase | Abstain |