Easy passage for resolutions

Voting results declared at 10 p.m., 11 hours after meeting opened.

Voting results declared at 10 p.m., 11 hours after meeting opened.

Resolution 1. To receive statements of accounts For: 98.26%. Against: 1.74%.

Resolution 2. To declare final dividend of 3 cents a share For: 98.38%. Against: 1.62%.

Resolution 3a. To re-elect Mr Alfie Kane For: 96.95%. Against: 3.05%.

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Resolution 3b. To re-elect Mr Marten Pieters For: 97.05%. Against: 2.95%.

Resolution 3c. To re-elect Ms Annika Christiansson For: 97.1%. Against: 2.9%.

Resolution 3d. To re-elect Mr Paul Mackay For: 97.15%. Against: 2.85%.

Resolution 7. To introduce long-term incentive scheme For: 74.42%. Against: 25.58%.

All other resolutions carried by at least 97%.