| MELROSE RESOURCES PLC | 10/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the auditors | For |
| 5 | Re-Election of David Thomas | For |
| 6 | Re-Election of James Agnew | For |
| 7 | Re-Election of Anthony Richmond-Watson | Oppose |
| 8 | Approve Political Donations | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Notice of General Meetings | For |