ACACIA MINING PLC 20/04/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Kelvin DushniskyOppose
6Re-elect Bradley GordonFor
7Re-elect Juma MwapachuFor
8Re-elect Rachel EnglishFor
9Re-elect Andre FalzonFor
10Re-elect Michael KenyonFor
11Re-elect Steve LucasFor
12Re-elect Peter TomsettFor
13Re-elect Stephen GalbraithFor
14Appoint the AuditorsAbstain
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor
20Amend Existing Long Term Incentive PlanOppose