| MELROSE RESOURCES PLC | 12/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Re-elect Munro Sutherland | For |
| 6 | Re-elect David Archer | For |
| 7 | Re-elect Anthony Richmond-Watson | For |
| 8 | Re-elect James Hay | For |
| 9 | Elect David Thomas | For |
| 10 | Elect James Agnew | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Authorise political donations and political expenditure | For |