

| GEIGER COUNTER LTD | 07/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Extend the life of the Company | Abstain |
| 5 | Issue Shares at a premium over the net asset value per share | For |
| 6 | Re-elect George Baird | For |
| 7 | Re-elect Gary Clark | For |
| 8 | Re-elect James Leahy | For |
| 9 | Re-elect Richard Lockwood | Oppose |
| 10 | Authorise Share Repurchase | For |