| AVOCET MINING | 09/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect R Edey | For |
| 4 | To re-elect B Rourke | For |
| 5 | To re-elect G Wylie | For |
| 6 | To re-elect D Cather | For |
| 7 | To elect J Wynn | For |
| 8 | To re-appoint the Auditors: Grant Thornton UK LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |