| MAJEDIE INVESTMENTS PLC | 14/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect AJ Adcock | For |
| 6 | Re-elect RDC Henderson | For |
| 7 | Re-elect JWM Barlow | Oppose |
| 8 | Appoint the auditors: Ernst & Young LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |