| NEW CITY ENERGY LTD | 09/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and allow the Board to determine their remuneration | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Continuation of the Company | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Re-elect David Norman | For |
| 7 | Re-elect Craig Stewart | For |
| 8 | Re-elect Stephen Folland | For |
| 9 | Amend Articles: Addition of the following as a new article; 'Each Director shall retire from office at the AGM after the AGM he/she was last elected' | For |
| 10 | Authorise Share Repurchase | For |