| INTERNATIONAL MINING & INFRA CORP PLC | 13/06/2013 AGM | |
|---|---|---|
| 1 | Fix Number of Directors at Four | For |
| 2.1 | Re-elect David G. Netherway | For |
| 2.2 | Re-elect Luis G. Cabrita da Silva | For |
| 2.3 | Re-elect Guido E. Pas | Oppose |
| 2.4 | Re-elect David B. Evans | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Re-approve Stock Option Plan | Oppose |
| 5 | Approve Advance Notice Policy | For |