| AMERISUR RESOURCES PLC | 06/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect George Woodcock | For |
| 3 | To re-elect Stephen Foss | For |
| 4 | To re-appoint the auditors: Grant Thornton UK LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |