| OAKLEY CAPITAL INVESTMENTS LTD | 16/06/2015 AGM | |
|---|---|---|
| 1 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 2 | Approve/set the number of board directors | For |
| 3 | Re-elect Peter Dubens | Oppose |
| 4 | Elect Re-elect James Keyes | For |
| 5 | Re-elect Laurence Blackall | For |
| 6 | Re-elect Christopher Wetherhill | Oppose |
| 7 | Re-elect Tina Burns | For |
| 8 | Re-elect Ian Pilgrim | For |
| 9 | Authorise Directors to fill any vacancy on the board as and when they deem fit | Oppose |
| 10 | Authorise Directors to appoint Alternate Directors | Oppose |
| 11 | Amend Articles | Abstain |