| AVOCET MINING | 19/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect R P Edey | For |
| 4 | Re-elect B Rourke | For |
| 5 | Re-elect G Wylie | For |
| 6 | Re-elect D C Cather | For |
| 7 | Re-elect A M Norris | For |
| 8 | Re-appoint the auditors: Grant Thornton UK LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |