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6/01/2012 - AGM Proxy Voting

The Conygar Investment Company PLC

Shareholder Information

 


All resolutions were passed by a show of hands at the AGM held on 5thJanuary 2012.

 

 

The following table shows the proxy votes cast in respect ofeach resolution:


Resolution

Total Votes For

% For

Total Votes Against

Total Votes Withheld

1

70,519,290

100.00

Nil

475,000

2

52,400,085

83.23

10,555,248

8,038,957

3

70,981,790

99.98

12,500

Nil

4

70,994,290

100.00

Nil

Nil

5

68,322,690

100.00

Nil

2,671,600

6

70,994,290

100.00

Nil

Nil

7

58,784,686

88.18

7,876,747

4,332,857

8

56,611,167

85.53

9,575,266

4,807,857

9

70,981,790

99.98

12,500

Nil