| RANDALL & QUILTER INVESTMENT HOLDINGS | 22/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Alan Kevin Quilter | For |
| 3 | To re-elect Michael Gordon Smith | Oppose |
| 4 | To re-appoint the Auditors: PKF Littlejohn LLP | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash in connection with an acquisition or specified capital investment | Oppose |
| 9 | Issue Shares for Cash under the authority given by Resolution 6 in connection with a rights issue. | Oppose |