| BH MACRO LTD | 16/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Ian Plenderleith | For |
| 5 | Re-elect David Barton | Oppose |
| 6 | Re-elect Huw Evans | For |
| 7 | Re-elect Christopher Legge | For |
| 8 | Re-elect Talmai Morgan | Oppose |
| 9 | Elect Claire Whittet | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | For |