Result of AGM

Resolution (No. as noted on proxy form)

Votes for

Votes against

Votes withheld

Votes

% votes cast

Votes

% votes cast

Resolution 1

To receive and approve the Financial Statements for the year ended 30 June 2017.

43,961,902

100

-

-

-

Resolution 2

To approve and ratify the declaration of a final dividend of US$0.06 per Ordinary Share in respect of the financial year ended 30 June 2017.

43,961,902

100

-

-

-

Resolution 3

To re-elect Mr Robert Dubrish as a Director

43,961,902

100

-

-

-

Resolution 4

To re-elect Mr Eric Dickelman as a Director

43,961,902

100

-

-

-

Resolution 5

To re-elect Mr Andrew Thorburn as a Director

43,961,902

100

-

-

-

Resolution 6

To re-elect Mr David Gibson as a Director

43,961,902

100

-

-

-

Resolution 7

To re-elect Mr Murray Wood as a Director

43,961,902

100

-

-

-

Resolution 8

To re-elect Mr William Ward as a Director

43,961,902

100

-

-

-

Resolution 9

To re-elect Ms Anne Gunther as a Director

43,961,902

100

-

-

-

Resolution 10

To re-elect Mr Douglas Trussler as a Director

43,961,902

100

-

-

-

Resolution 11

To re-appoint BDO USA, LLP as Auditor of the Company.

43,961,902

100

-

-

-

Resolution 12

To authorise the Directors to determine the Auditor's Remuneration.

43,961,902

100

-

-

-

Resolution 13

THAT the directors be authorised to exercise all powers of the Company to make market acquisitions of ordinary shares in the capital of the

Company upon the terms set out in Resolution 13 of the Notice of AGM.

43,961,902

100

-

-

-

Resolution 14

THAT, the directors be authorised to issue, or grant rights to subscribe for or to convert any security into up to 2,328,900 Ordinary Shares upon the terms set out in Resolution 14 of the

Notice of AGM.

43,961,902

100

-

-

-

Resolution 15

THAT, the directors be generally and unconditionally authorised to exercise all powers of the Company

to issue Ordinary Shares, or grant rights to subscribe for or to convert any security into Ordinary Shares ("Rights"): upon the terms set out in Resolution 15 of the Notice of AGM.

43,961,902

100

-

-

-

Resolution 16

THAT, the directors be generally and unconditionally authorised to exercise all powers of the Company to issue Ordinary Shares or grant Rights up to an amount of 10 per cent. of the issued share capital of the Company in pursuance of a share incentive scheme adopted by the Company, upon the terms set out in Resolution 16 of the Notice of AGM.

43,961,902

100

-

-

-

Resolution 17

THAT each of the Ordinary Shares in the capital of the Company, being of US$1.00 par value each, be redesignated as US$.001 par value each, and that the definition of "Ordinary Share" in the Company's Articles of Incorporation be altered accordingly.

43,959,708

99.995

2,194

0.005

-

Resolution 18

THAT, the directors be authorised to issue Ordinary Shares and/or grant Rights wholly for cash or otherwise pursuant to the authorities conferred on the directors pursuant to Resolutions 14, 15 and 16 above as if the pre-emption provisions contained in the Articles did not apply upon the terms set out in Resolution 18 of the Notice of AGM.

42,747,518

97.238

1,214,384

2.762

-