Manner in which the securityholder directed the proxy vote

(as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

Abstain **

1 ADOPTION OF THE REMUNERATION REPORT

44,056,308

13,493,813

8,999,354

15,560

Passed on a show of hands by > 75%

Passed on a show of hands by > 75%

Passed on a show of hands by >75%

2 ELECTION OF MR BRUCE J PATERSON

49,722,648

15,121,854

9,026,854

110,560

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

3 ELECTION OF MR JOHN W COTTLE

47,603,527

15,483,950

9,026,854

1,867,585

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

4 ELECTION OF MR ROBERT A HOGARTH

49,722,648

15,121,854

9,026,854

110,560

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

5 RATIFICATION OF PRIOR SHARE ISSUE

17,401,563

14,527,939

3,296,254

5,560

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

6 APPROVAL OF 10% PLACEMENT ISSUE

49,902,172

14,954,530

9,076,854

48,360

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

7 ADOPTION OF EMPLOYEE INCENTIVE SCHEME

50,032,972

14,834,590

9,076,854

37,500

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands