| BH MACRO LTD | 18/06/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Ian Plenderleith | For |
| 5 | Re-elect Huw Evans | For |
| 6 | Re-elect Anthony Hall | For |
| 7 | Re-elect Christopher Legge | For |
| 8 | Re-elect Talmai Morgan | For |
| 9 | Re-elect Stephen Stonberg | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise share repurchase | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Amend Articles | Oppose |