| AQUARIUS PLATINUM LTD | 06/12/2004 AGM | |
|---|---|---|
| 1 | Re-elect Patrick Quirk | For |
| 2 | Re-elect Catherine Markus | For |
| 3 | Re-elect Sir William Purves | For |
| 4 | Re-elect David Dix | For |
| 5 | Re-elect Edward Haslam | For |
| 6 | Re-appoint the auditors | For |
| 7 | Increase the aggregate limit on directors' fees | For |
| 8 | Approve the Long Term Incentive Plan and Option Plan and amend the existing options | Oppose |