ITEM 5.07 Submission of Matters to a Vote of Security Holders.
ANNUAL GENERAL MEETING
At the Annual General Meeting of the Shareholders held on
(a) Elected to set the number of directors to be 6.
FOR AGAINST NOT VOTED 57,018,143 1,024,974 843,483
(b) Elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:
Mr.T. M. Williams Mr.J. M. Williams Mr.E. Ben Tora
Ms.
Mr. C. Kalborg (Non Executive Director)
Mr.
Election of the Directors of the Company.
NOMINEE FOR WITHHOLD NOT VOTED Mr. T. M. Williams 58,051,792 1,325 843,483 Mr. J. M. Williams 58,051,792 1,325 843,483 Mr. E. Ben Tora 58,051,792 1,325 843,483 Ms. F. Curtis 58,050,079 3,038 843,483 Mr. C. Kalborg 58,052,017 1,100 843,483 Mr. M. David 58,051,792 1,325 843,483
(c) Approved the selection of
FOR WITHHOLD NOT VOTED 58,895,500 1,100 nil
(d) The ratification of the existing 2015, 10% Rolling Stock Option plan, as set out in Schedule B to the Proxy Statement was approved.
FOR AGAINST NOT VOTED 57,071,977 981,140 843,483
Mr.
(e) Authorize the board of directors to effect continuation of the Company out
of
FOR AGAINST NOT VOTED 58,050,079 3,038 843,483
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