Zamia Metals Limited ABN 73 120 348 683
DISCLOSURE OF MEETING PROXY VOTES
Annual General Meeting-Tuesday, 29 November 2016
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Proxy Votes in respect of which appointment specifies *
|
Poll Results (if applicable)
|
|
Resolution
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Decided by Show of Hands (S) or Poll (P)
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Total Number of Proxy Votes exercisable by proxies validly appointed
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FOR
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AGAINST
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PROXY'S DISCRETION
|
ABSTAIN
|
FOR
|
AGAINST
|
ABSTAIN
|
|
1. To Adopt the Remuneration Report for
|
S
|
377,554,818
|
371,407,047
|
5,401,680
|
746,091
|
37,667
|
n/a
|
n/a
|
n/a
|
|
the year ended 30 June 2016
|
(98.37%)
|
(1.43%)
|
(0.20%)
|
|
2. Re-election of Andrew Skinner as a
|
S
|
382,777,467
|
381,731,376
|
300,000
|
746,091
|
10,000
|
n/a
|
n/a
|
n/a
|
|
Director
|
(99.73%)
|
(0.08%)
|
(0.19%)
|
|
3. Re-election of Ken Maiden as a Director
|
S
|
382,777,467
|
379,397,590
|
300,000
|
3,079,877
|
10,000
|
n/a
|
n/a
|
n/a
|
|
(99.12%)
|
(0.08%)
|
(0.80%)
|
|
4. Ratification of prior issue of Shares and
|
S
|
370,687,467
|
367,470,449
|
2,470,927
|
746,091
|
0
|
n/a
|
n/a
|
n/a
|
|
Options
|
(99.13%)
|
(0.67%)
|
(0.20%)
|
* The Proxy Votes do not include any votes that were revoked at the meeting.
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