| MELROSE RESOURCES PLC | 11/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Re-elect Robert Adair | Oppose |
| 6 | Re-elect William Wyatt | Oppose |
| 7 | Re-elect Anthony Richmond-Watson | Oppose |
| 8 | Elect Ahmed Kebaili | For |
| 9 | Elect Alan Parsley | For |
| 10 | Elect Diane Fraser | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Amend Articles | For |
| 15 | Amend Articles: 14 days notice | For |