| TEN SIXTY FOUR LIMITED | 28/01/2015 EGM | |
|---|---|---|
| 1 | Approve the Medusa Mining Limited Share Option Plan | Oppose |
| 2 | Approve the Medusa Mining Limited Performance Rights Plan | Oppose |
| 3 | Approve the grant of options to Raul Villanueva | Oppose |
| 4 | Approve the grant of options to Gary Powell | Oppose |
| 5 | Ratify the options granted to certain employees | Oppose |