| BOWLEVEN PLC | 14/12/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Election of Philip Tracy | Oppose |
| 3 | Election of John Brown | For |
| 4 | Election of Chief Tabetando | For |
| 5 | Election of Ed Willett | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | Oppose |