Proxy voting at shareholder meetings within the last 7 years:

13 June 2019

• Results of Annual General Meeting

12 March 2019

• Results of General Meeting

29 June 2018

• Annual General Meeting Results

23 June 2017

• Annual General Meeting Results

28 June 2016

• Annual General Meeting Results

18 June 2015

• Annual General Meeting Results

26 February 2015

• Results of General Meeting
• Independent Assessor’s Report Information

24 February 2015

• Results of a meeting of the holders of the US$380,000,000 4 per cent Guaranteed Convertible Bonds

16 March 2015

• Results of Rights Issue
• Results of Rump Placing and Total Voting Rights

17 June 2014

• Annual General Meeting Results

14 November 2013

• General Meeting in relation to the proposed sale of non-strategic alluvial assets for a cash consideration of US$25 million

11 June 2013

• Annual General Meeting Results & Statement

7 March 2013

• General Meeting in relation to the proposed approximately US$238 million investment in IRC Limited 

31 May 2012

• Results of Annual General Meeting