| NEW WORLD RESOURCES PLC | 08/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Gareth Penny | Oppose |
| 4 | To re-elect Boudewijn Wentink | For |
| 5 | To re-elect Bessel Kok | For |
| 6 | To re-elect Barry Rourke | For |
| 7 | To re-elect Alyson Warhurst | For |
| 8 | To re-elect Ian Ashby | For |
| 9 | To re-appoint the Auditors: KPMG LLP | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |