| AVOCET MINING | 08/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint R P Edey | For |
| 4 | To re-appoint B Rourke | For |
| 5 | To re-appoint M J Donoghue | For |
| 6 | To re-appoint G Wylie | For |
| 7 | To re-appoint D C Cather | For |
| 8 | To re-appoint A M Norris | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |