| NEW WORLD RESOURCES PLC | 24/11/2010 EGM | |
|---|---|---|
| 1 | Opening the meeting | Non-Voting |
| 2 | Presentation on the proposed acquisition | Non-Voting |
| 3 | Approve the Acquisition | Abstain |
| 4 | Authorise the board to issue A shares | Abstain |
| 5 | Authorise the directors to exclude pre-emption rights | Abstain |
| 6 | Confirm company representation by executive members of the board | For |
| 7 | Closing the meeting | Non-Voting |