| RANDALL & QUILTER INVESTMENT HOLDINGS | 28/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Kenneth Edward Randall | Oppose |
| 3 | Re-elect Alistair Hugh Forbes Campbell | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Authority to create, allot and issue T Shares in the unallocated capital of the Company - Return of Capital | For |