ACACIA MINING PLC 21/04/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Kelvin DushniskyOppose
5Re-elect Bradley "Brad" GordonFor
6Re-elect Ambassador Juma V. MwapachuFor
7Re-elect Rachel EnglishFor
8Re-elect Andre FalzonFor
9Re-elect Michael KenyonFor
10Re-elect Steve LucasFor
11Re-elect Peter TomsettFor
12Re-elect Stephen GalbraithFor
13Appoint the AuditorsAbstain
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Authorise Share RepurchaseOppose
18Meeting notification-related proposalFor