UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number 811-21650



ASA GOLD AND PRECIOUS METALS LIMITED
Three Canal Plaza, Suite 600
Portland, ME  04101
(Address of Principal Executive Offices)


JPMorgan Chase Bank, N A
3 MetroTech Center, 6th Floor
Brooklyn, NY 11245
 (Name and address of agent for service)

Registrant’s telephone number, including area code: 800-432-3378


Date of fiscal year end: November 30


Date of reporting period: July 1, 2020 - June 30, 2021



ITEM 1. PROXY VOTING RECORD




                                                 
 
BELLEVUE GOLD LTD
                                               
 
Security
   
Q1422R118
                     
Meeting Type
     
Ordinary General Meeting
   
 
Ticker Symbol
 
BGL
                     
Meeting Date
     
01-Jul-2020
     
 
ISIN
     
AU0000019374
                   
Agenda
     
712756331 - Management
   
 
Record Date
   
29-Jun-2020
                     
Holding Recon Date
   
29-Jun-2020
     
 
City /
Country
 
WEST
PERTH
/
Australia
                 
Vote Deadline Date
   
25-Jun-2020
     
 
SEDOL(s)
   
BD6RXL7 - BFZ31P0 - BKWFVM1
             
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
Management
For
     
For
                   
 
2.A 
APPROVAL TO ISSUE UP TO 2,000,000
PERFORMANCE RIGHTS TO MR
STEPHEN PARSONS
Management
For
     
For
                   
 
2.B 
APPROVAL TO ISSUE UP TO 990,000
PERFORMANCE RIGHTS TO MR
MICHAEL NAYLOR
Management
For
     
For
                   
 
3   
AMENDMENT TO THE CONSTITUTION
   
Management
For
     
For
                   
 
CMMT
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 2.A AND
2.B AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF-THE
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING-SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST)-ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
Non-Voting
                               
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
7,666,667
         
0
         
11-Jun-2020
   
11-Jun-2020
 
K92 MINING INC.
                                                 
 
Security
   
499113108
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
KNTNF         
                   
Meeting Date
     
08-Jul-2020
     
 
ISIN
     
CA4991131083
                   
Agenda
     
935239295 - Management
   
 
Record Date
   
01-Jun-2020
                     
Holding Recon Date
   
01-Jun-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
02-Jul-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
To Set the Number of Directors at Seven
(7).
   
Management
For
     
For
                   
 
2   
DIRECTOR
             
Management
                               
     
1
R. Stuart Angus
           
For
     
For
                   
     
2
John D. Lewins
           
For
     
For
                   
     
3
Mark Eaton
           
For
     
For
                   
     
4
Saurabh Handa
           
For
     
For
                   
     
5
Cyndi Laval
           
For
     
For
                   
     
6
John (Ian) Stalker
         
For
     
For
                   
     
7
Graham Wheelock
         
For
     
For
                   
 
3   
Appointment of PricewaterhouseCoopers
LLP as Auditor of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
Management
For
     
For
                   
 
4   
To consider and, if thought advisable, to
pass an ordinary resolution to approve
renewal of the Stock Option Plan of the
Company, as more particularly described in
the accompanying Information Circular.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
1,725,000
         
0
         
23-Jun-2020
   
23-Jun-2020
 
ALACER GOLD CORP.
                                                 
 
Security
   
010679108
                     
Meeting Type
     
Special
     
 
Ticker Symbol
 
ALIAF         
                   
Meeting Date
     
10-Jul-2020
     
 
ISIN
     
CA0106791084
                   
Agenda
     
935238104 - Management
   
 
Record Date
   
01-Jun-2020
                     
Holding Recon Date
   
01-Jun-2020
     
 
City /
Country
     
/
United
States
               
Vote Deadline Date
   
07-Jul-2020
     
 
SEDOL(s)
                             
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
To consider and, if thought advisable, to
pass, with or without variation, a special
resolution (the "Alacer Arrangement
Resolution") to approve a plan of
arrangement pursuant to section 195 of the
Business Corporations Act (Yukon)
involving SSR Mining Inc. ("SSR"), Alacer
and the holders of common shares of
Alacer. The full text of the Alacer
Arrangement Resolution is set forth in
Appendix B to the joint management
information circular of SSR and Alacer (the
"Circular").
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
2,000,000
         
0
         
23-Jun-2020
   
23-Jun-2020
 
SSR MINING INC.
                                                 
 
Security
   
784730103
                     
Meeting Type
     
Special
     
 
Ticker Symbol
 
SSRM          
                   
Meeting Date
     
10-Jul-2020
     
 
ISIN
     
CA7847301032
                   
Agenda
     
935238130 - Management
   
 
Record Date
   
01-Jun-2020
                     
Holding Recon Date
   
01-Jun-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
07-Jul-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
To consider and, if thought advisable, to
pass, with or without variation, an ordinary
resolution (the "SSR Share Resolution") to
approve the issuance of common shares in
the capital of the Company in connection
with a plan of arrangement pursuant to
section 195 of the Business Corporations
Act (Yukon) involving the Company, Alacer
Gold Corp. ("Alacer") and the shareholders
of Alacer. The full text of the SSR Share
Resolution is set forth in Appendix A to the
joint management information circular dated
June 2, 2020 (the "Circular").
Management
For
     
For
                   
 
2   
To set the number of directors at ten,
conditional on the completion of the
Arrangement (as defined in the Circular).
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
2 P  86742
                 
600,000
         
0
         
23-Jun-2020
   
23-Jun-2020
 
ADVENTUS MINING CORPORATION
                                           
 
Security
   
00791E102
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
ADVZF         
                   
Meeting Date
     
23-Jul-2020
     
 
ISIN
     
CA00791E1025
                 
Agenda
     
935242898 - Management
   
 
Record Date
   
12-Jun-2020
                     
Holding Recon Date
   
12-Jun-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
20-Jul-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
DIRECTOR
             
Management
                               
     
1
Christian Kargl-Simard
       
For
     
For
                   
     
2
Brian Dalton
           
For
     
For
                   
     
3
Michael Haworth
           
For
     
For
                   
     
4
Sally Eyre
           
For
     
For
                   
     
5
Mark Wellings
           
For
     
For
                   
     
6
Paul Sweeney
           
For
     
For
                   
     
7
Barry Murphy
           
For
     
For
                   
     
8
Roberto Dunn
           
For
     
For
                   
 
2   
To appoint Deloitte LLP, as Auditors of the
Corporation for the ensuing year and to
authorize the Directors to fix their
remuneration.
Management
For
     
For
                   
 
3   
To consider and, if thought fit, to pass, with
or without variation, an ordinary resolution
to re-approve the Corporation's share
compensation plan allowing the granting of
up to 10% of the Corporation's issued and
outstanding common shares at any time, as
more particularly described in the
accompanying management information
circular.
Management
For
     
For
                   
 
4   
To transact such further and other business
as may properly come before the Meeting
or any adjournment thereof.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
3,598,000
         
0
         
09-Jul-2020
   
09-Jul-2020
 
EURO SUN MINING INC.
                                               
 
Security
   
29872L206
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
CPNFF         
                   
Meeting Date
     
31-Jul-2020
     
 
ISIN
     
CA29872L2066
                   
Agenda
     
935247773 - Management
   
 
Record Date
   
12-Jun-2020
                     
Holding Recon Date
   
12-Jun-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
28-Jul-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
DIRECTOR
             
Management
                               
     
1
G. Scott Moore
           
For
     
For
                   
     
2
David C. Danziger
         
For
     
For
                   
     
3
Daniel Callow
           
For
     
For
                   
     
4
Eva Bellissimo
           
For
     
For
                   
     
5
Bruce Humphrey
           
For
     
For
                   
     
6
Peter Vukanovich
         
For
     
For
                   
     
7
Paul J. Perrow
           
For
     
For
                   
 
2   
Appointment of McGovern Hurley LLP as
Auditor of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
Management
For
     
For
                   
 
3   
To consider and, if deemed advisable, to
pass an ordinary resolution to adjust the
number of Common Shares reserved under
the Corporation's stock option plan from a
rolling limit of 10% of the issued and
outstanding Common Shares, to a fixed
limit of 16,912,141 Common Shares.
Management
For
     
For
                   
 
4   
To consider and, if deemed advisable, to
pass an ordinary resolution to amend the
Corporation's deferred share unit incentive
plan to provide for the issuance of common
shares from treasury, and to fix a limit of
16,912,141 Common Shares issuable
thereto.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
11,000,000
         
0
         
23-Jul-2020
   
23-Jul-2020
 
MARATHON GOLD CORPORATION
                                           
 
Security
   
56580Q102
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
MGDPF         
                   
Meeting Date
     
10-Aug-2020
     
 
ISIN
     
CA56580Q1028
                 
Agenda
     
935251861 - Management
   
 
Record Date
   
30-Jun-2020
                     
Holding Recon Date
   
30-Jun-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
05-Aug-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
DIRECTOR
             
Management
                               
     
1
George D. Faught
         
For
     
For
                   
     
2
Douglas H. Bache
         
For
     
For
                   
     
3
James K. Gowans
         
For
     
For
                   
     
4
Julian B. Kemp
           
For
     
For
                   
     
5
Matthew L. Manson
         
For
     
For
                   
     
6
Joseph G. Spiteri
         
For
     
For
                   
     
7
Janice A. Stairs
           
For
     
For
                   
 
2   
Appointment of PricewaterhouseCoopers
LLP as Auditors
Management
For
     
For
                   
 
3   
An ordinary resolution approving the
Corporation's Amended and Restated Stock
Option Plan, as more particularly set forth in
the Circular
Management
For
     
For
                   
 
4   
An ordinary resolution approving the
Corporation's Equity-Based Share Unit
Plan, as more particularly set forth in the
Circular
Management
For
     
For
                   
 
5   
An ordinary resolution reconfirming,
ratifying and approving the Corporation's
Amended and Restated Shareholder Rights
Plan.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
3,501,700
         
0
         
23-Jul-2020
   
23-Jul-2020
 
PINECREST RESOURCES LTD.
                                             
 
Security
   
72303Q204
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
PNCRF         
                   
Meeting Date
     
19-Aug-2020
     
 
ISIN
     
CA72303Q2045
                 
Agenda
     
935253752 - Management
   
 
Record Date
   
14-Jul-2020
                     
Holding Recon Date
   
14-Jul-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
14-Aug-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
To set the number of Directors at nine (9).
   
Management
For
     
For
                   
 
2   
DIRECTOR
             
Management
For
                             
     
1
George Salamis
           
For
     
For
                   
     
2
Ryan C. King
           
For
     
For
                   
     
3
Douglas B. Forster
         
For
     
For
                   
     
4
Edward Farrauto
           
For
     
For
                   
     
5
Blayne Johnson
           
For
     
For
                   
     
6
Douglas Hurst
           
For
     
For
                   
     
7
Michael Vint
           
For
     
For
                   
     
8
Luke Alexander
           
For
     
For
                   
     
9
Omaya Elguindi
           
For
     
For
                   
 
3   
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
Management
For
     
For
                   
 
4   
To consider and, if deemed appropriate,
pass, with or without variation, an ordinary
resolution approving the Long-Term
Incentive Plan of the Company as more
particularly described under the heading
"Particulars of Matters to be Acted Upon -
Long-Term Incentive Plan" in the
Company's management information
circular dated July 14, 2020.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
1,625,000
         
0
         
21-Aug-2020
     
 
GOLD FIELDS LIMITED
                                             
 
Security
   
38059T106
                     
Meeting Type
     
Annual 
     
 
Ticker Symbol
 
GFI           
                     
Meeting Date
     
20-Aug-2020
     
 
ISIN
     
US38059T1060
                   
Agenda
     
935258067 - Management
   
 
Record Date
   
31-Jul-2020
                     
Holding Recon Date
   
31-Jul-2020
     
 
City /
Country
     
/
United
States
               
Vote Deadline Date
   
12-Aug-2020
     
 
SEDOL(s)
                             
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
O1  
Appointment of auditors
       
Management
For
     
None
                   
 
O2A 
Election of a director: TP Goodlace
   
Management
For
     
None
                   
 
O2B 
Election of a director: NJ Holland
   
Management
For
     
None
                   
 
O2C 
Election of a director: RP Menell
   
Management
For
     
None
                   
 
O2D 
Election of a director: YGH Suleman
   
Management
For
     
None
                   
 
O3A 
Re-election of a member of the Audit
Committee: YGH Suleman
Management
For
     
None
                   
 
O3B 
Re-election of a member of the Audit
Committee: A Andani
Management
For
     
None
                   
 
O3C 
Re-election of a member of the Audit
Committee: PJ Bacchus
Management
For
     
None
                   
 
O3D 
Re-election of a member of the Audit
Committee: RP Menell
Management
For
     
None
                   
 
O4  
Approval for the issue of authorised but
unissued ordinary shares
Management
For
     
None
                   
 
S1A 
Approval for the issuing of equity securities
for cash
Management
For
     
None
                   
 
S1B 
Advisory endorsement of the remuneration
policy
Management
For
     
None
                   
 
S1C 
Advisory endorsement of the remuneration
implementation report
Management
For
     
None
                   
 
S2  
Approval of the remuneration of non-
executive directors
Management
For
     
None
                   
 
S3  
Approval for the company to grant financial
assistance in terms of Sections 44 and 45
of the Act
Management
For
     
None
                   
 
S4  
Acquisition of the Company's own shares
   
Management
For
     
None
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
2 P  86742
                 
670,423
         
0
         
10-Aug-2020
   
10-Aug-2020
 
GOLD FIELDS LTD
                                                 
 
Security
   
S31755101
                     
Meeting Type
     
Annual General Meeting
   
 
Ticker Symbol
                           
Meeting Date
     
20-Aug-2020
     
 
ISIN
     
ZAE000018123
                   
Agenda
     
712742154 - Management
   
 
Record Date
   
11-Aug-2020
                   
Holding Recon Date
   
11-Aug-2020
     
 
City /
Country
 
SANDO
WN
/
South Africa
                 
Vote Deadline Date
   
14-Aug-2020
     
 
SEDOL(s)
   
5734177 - 6280215 - 7514861 -
B0372L2
           
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
O.1 
APPOINTMENT OF AUDITORS:
PRICEWATERHOUSECOOPERS INC
Management
For
     
For
                   
 
O.2.1
RE-ELECTION OF A DIRECTOR: TP
GOODLACE
Management
For
     
For
                   
 
O.2.2
RE-ELECTION OF A DIRECTOR: NJ
HOLLAND
Management
For
     
For
                   
 
O.2.3
RE-ELECTION OF A DIRECTOR: RP
MENELL
Management
For
     
For
                   
 
O.2.4
RE-ELECTION OF A DIRECTOR: YGH
SULEMAN
Management
For
     
For
                   
 
O.3.1
RE-ELECTION OF A MEMBER AND
CHAIRPERSON OF THE AUDIT
COMMITTEE: YGH SULEMAN
Management
For
     
For
                   
 
O.3.2
RE-ELECTION OF A MEMBER OF THE
AUDIT COMMITTEE: A ANDANI
Management
For
     
For
                   
 
O.3.3
RE-ELECTION OF A MEMBER OF THE
AUDIT COMMITTEE: PJ BACCHUS
Management
For
     
For
                   
 
O.3.4
RE-ELECTION OF A MEMBER OF THE
AUDIT COMMITTEE: RP MENELL
Management
For
     
For
                   
 
O.4 
APPROVAL FOR THE ISSUE OF
AUTHORISED BUT UNISSUED
ORDINARY SHARES
Management
For
     
For
                   
 
S.1 
APPROVAL FOR THE ISSUING OF
EQUITY SECURITIES FOR CASH
Management
For
     
For
                   
 
AE.1
ADVISORY ENDORSEMENT OF THE
REMUNERATION POLICY
Management
For
     
For
                   
 
AE.2
ADVISORY ENDORSEMENT OF THE
REMUNERATION IMPLEMENTATION
REPORT
Management
For
     
For
                   
 
S.2 
APPROVAL OF THE REMUNERATION OF
NEDS
Management
For
     
For
                   
 
S.3 
APPROVAL FOR THE COMPANY TO
GRANT FINANCIAL ASSISTANCE IN
TERMS OF SECTIONS 44 AND 45 OF
THE COMPANIES ACT
Management
For
     
For
                   
 
S.4 
ACQUISITION OF THE COMPANY'S OWN
SHARES
Management
For
     
For
                   
 
CMMT
29 MAY 2020: PLEASE NOTE THAT THIS
IS A REVISION DUE TO RECEIPT OF
AUDITOR-NAME FOR RESOLUTION O.1.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting
                               
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
1,029,577
         
0
         
29-May-2020
   
29-May-2020
 
OSINO RESOURCES CORP.
                                               
 
Security
   
68828L100
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
OSIIF         
                   
Meeting Date
     
20-Aug-2020
     
 
ISIN
     
CA68828L1004
                   
Agenda
     
935256784 - Management
   
 
Record Date
   
16-Jul-2020
                     
Holding Recon Date
   
16-Jul-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
17-Aug-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
To set the number of Directors at six (6).
   
Management
For
     
For
                   
 
2   
DIRECTOR
             
Management
                               
     
1
Heye Daun
           
For
     
For
                   
     
2
Alan Friedman
           
For
     
For
                   
     
3
Lazarus Shigwedha
         
For
     
For
                   
     
4
David Hodgson
           
For
     
For
                   
     
5
Marvin Singer
           
For
     
For
                   
     
6
Margot Naudie
           
For
     
For
                   
 
3   
Appointment of MNP LLP as Auditors of the
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
Management
For
     
For
                   
 
4   
To approve the Company's 2020 Stock
Option Incentive Plan, as more particularly
described in the accompanying Information
Circular.
Management
For
     
For
                   
 
5   
To approve the Company's restricted share
unit plan, as more particularly described in
the accompanying Information Circular.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
4,000,000
         
0
         
10-Aug-2020
   
10-Aug-2020
 
CYGNUS GOLD LTD
                                                 
 
Security
   
Q3079Y107
                     
Meeting Type
     
Ordinary General Meeting
   
 
Ticker Symbol
 
CY5
                     
Meeting Date
     
07-Sep-2020
     
 
ISIN
     
AU000000CY57
                 
Agenda
     
713005331 - Management
   
 
Record Date
   
04-Sep-2020
                   
Holding Recon Date
   
04-Sep-2020
     
 
City /
Country
 
WEST
PERTH
/
Australia
                 
Vote Deadline Date
   
03-Sep-2020
     
 
SEDOL(s)
   
BFDB769
                     
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
CMMT
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR ALL PROPOSALS AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
Non-Voting
                               
 
1   
RATIFICATION OF PRIOR ISSUE OF
TRANCHE 1 PLACEMENT SHARES
Management
For
     
For
                   
 
2   
APPROVAL TO ISSUE TRANCHE 2
PLACEMENT SHARES
Management
For
     
For
                   
 
3.A 
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SIMON
JACKSON
Management
Against
     
For
                   
 
3.B 
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR MICHAEL
BOHM
Management
For
     
For
                   
 
3.C 
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SHAUN
HARDCASTLE
Management
For
     
For
                   
 
3.D 
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR RAY
SHORROCKS
Management
For
     
For
                   
 
4   
APPROVAL TO ISSUE ADVISOR
OPTIONS
 
Management
For
     
For
                   
 
5.A 
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR SIMON
JACKSON
Management
Against
     
For
                   
 
5.B 
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR MICHAEL
BOHM
Management
For
     
For
                   
 
5.C 
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR SHAUN
HARDCASTLE
Management
For
     
For
                   
 
5.D 
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR RAY
SHORROCKS
Management
For
     
For
                   
 
6   
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO MR JAMES MERRILLEES
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
1,658,721
         
0
         
26-Aug-2020
   
26-Aug-2020
 
SILVER TIGER METALS INC.
                                               
 
Security
   
82831T109
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
SLVTF         
                   
Meeting Date
     
29-Sep-2020
     
 
ISIN
     
CA82831T1093
                   
Agenda
     
935270835 - Management
   
 
Record Date
   
25-Aug-2020
                   
Holding Recon Date
   
25-Aug-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
24-Sep-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
DIRECTOR
             
Management
                               
     
1
Keith Abriel
           
For
     
For
                   
     
2
Michael Anaka
           
For
     
For
                   
     
3
Wade Anderson
           
For
     
For
                   
     
4
Richard Gordon
           
For
     
For
                   
     
5
Glenn Jessome
           
For
     
For
                   
 
2   
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
Management
For
     
For
                   
 
3   
To re-approve the Corporation's Incentive
Stock Option Plan.
Management
For
     
For
                   
 
4   
To consider, and if deemed advisable, to
pass, with or without amendment, an
ordinary resolution in the form annexed as
Schedule B to the Management Information
Circular of the Corporation dated August
28, 2020 (the "Circular"), approving the
amendment of the Corporation's Deferred
Share Unit Plan.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
3,333,333
         
0
         
17-Sep-2020
   
17-Sep-2020
 
CORVUS GOLD INC.
                                                 
 
Security
   
221013105
                     
Meeting Type
     
Annual 
     
 
Ticker Symbol
 
KOR           
                   
Meeting Date
     
05-Oct-2020
     
 
ISIN
     
CA2210131058
                   
Agenda
     
935262840 - Management
   
 
Record Date
   
10-Aug-2020
                   
Holding Recon Date
   
10-Aug-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
02-Oct-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1.  
To set the number of Directors at Six (6).
   
Management
For
     
For
                   
 
2A. 
Election of Director: Steven Aaker
   
Management
For
     
For
                   
 
2B. 
Election of Director: Anton Drescher
   
Management
For
     
For
                   
 
2C. 
Election of Director: Ronald Largent
   
Management
For
     
For
                   
 
2D. 
Election of Director: Rowland Perkins
   
Management
For
     
For
                   
 
2E. 
Election of Director: Jeffrey Pontius
   
Management
For
     
For
                   
 
2F. 
Election of Director: Edward Yarrow
   
Management
For
     
For
                   
 
3.  
Appointment of Auditors: Appointment of
Crowe MacKay LLP, Chartered
Professional Accountants as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
Management
For
     
For
                   
 
4.  
Advisory Vote on Executive Compensation:
To conduct an advisory vote on the
compensation of the named executive
officers.
Management
For
     
For
                   
 
5.  
Advisory Vote on Frequency of Future
Advisory Votes on Executive
Compensation: To conduct an advisory vote
to determine the frequency of conducting
future advisory votes on executive
compensation.
Management
1 Year
     
3 Years
                 
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
2,000,000
         
0
         
03-Sep-2020
   
03-Sep-2020
 
SKEENA RESOURCES LIMITED
                                             
 
Security
   
83056P806
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
SKREF         
                   
Meeting Date
     
15-Oct-2020
     
 
ISIN
     
CA83056P8064
                 
Agenda
     
935275140 - Management
   
 
Record Date
   
10-Sep-2020
                   
Holding Recon Date
   
10-Sep-2020
     
 
City /
Country
     
/
Canada
                 
Vote Deadline Date
   
12-Oct-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
To set the number of Directors at five (5).
   
Management
For
     
For
                   
 
2   
DIRECTOR
             
Management
                               
     
1
Walter J. Coles, Jr.
         
For
     
For
                   
     
2
Craig Parry
           
For
     
For
                   
     
3
Borden Roger Putnam III
       
For
     
For
                   
     
4
Suki (Gill) Kaur Hayre
       
For
     
For
                   
     
5
Greg Beard
           
For
     
For
                   
 
3   
Appointment of Grant Thornton LLP as
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
Management
For
     
For
                   
 
4   
To approve the Company's Amended Stock
Option Plan.
Management
For
     
For
                   
 
5   
To approve the Company's Restricted
Share Unit Plan.
Management
For
     
For
                   
 
6   
To approve a Special Resolution amending
the Company's Articles as set out in the
Information Circular.
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
2,666,667
         
0
         
01-Oct-2020
   
01-Oct-2020
 
CYGNUS GOLD LTD
                                                 
 
Security
   
Q3079Y107
                     
Meeting Type
     
Ordinary General Meeting
   
 
Ticker Symbol
 
CY5
                     
Meeting Date
     
28-Oct-2020
     
 
ISIN
     
AU000000CY57
                 
Agenda
     
713155605 - Management
   
 
Record Date
   
26-Oct-2020
                     
Holding Recon Date
   
26-Oct-2020
     
 
City /
Country
 
WEST
PERTH
/
Australia
                 
Vote Deadline Date
   
22-Oct-2020
     
 
SEDOL(s)
   
BFDB769
                     
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
CMMT
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 2.A TO
2.D AND 3 AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF-THE
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING-SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST)-ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
Non-Voting
                               
 
1   
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
Management
For
     
For
                   
 
2.A 
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR MICHAEL
BOHM
Management
For
     
For
                   
 
2.B 
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR SHAUN
HARDCASTLE
Management
For
     
For
                   
 
2.C 
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR SIMON
JACKSON
Management
Against
     
For
                   
 
2.D 
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR RAYMOND
SHORROCKS
Management
For
     
For
                   
 
3   
APPROVAL OF ISSUE OF SHARES TO
MR JAMES MERRILLEES
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
1,658,721
         
0
         
01-Oct-2020
   
01-Oct-2020
 
PRODIGY GOLD NL
                                                 
 
Security
   
Q77476101
                     
Meeting Type
     
Annual General Meeting
   
 
Ticker Symbol
 
PRX
                     
Meeting Date
     
02-Nov-2020
     
 
ISIN
     
AU0000012494
                   
Agenda
     
713146808 - Management
   
 
Record Date
   
30-Oct-2020
                     
Holding Recon Date
   
30-Oct-2020
     
 
City /
Country
 
SUBIAC
O
/
Australia
                 
Vote Deadline Date
   
29-Oct-2020
     
 
SEDOL(s)
   
BD6NNL5 - BD83119 - BDZVKM0
             
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
CMMT
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 AND 3 TO
7 AND VOTES-CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
Non-Voting
                               
 
1   
ADOPTION OF REMUNERATION
REPORT
   
Management
For
     
For
                   
 
2   
RE-ELECTION OF DIRECTOR - MR
TOMMY MCKEITH
Management
For
     
For
                   
 
3   
APPROVAL OF GRANT OF OPTIONS TO
MR TOMMY MCKEITH
Management
For
     
None
                   
 
4   
APPROVAL OF GRANT OF OPTIONS TO
MR MATTHEW BRIGGS
Management
For
     
None
                   
 
5   
APPROVAL OF GRANT OF OPTIONS TO
MR BRETT SMITH
Management
For
     
None
                   
 
6   
APPROVAL OF GRANT OF OPTIONS TO
MR MICHAEL STIRZAKER
Management
For
     
None
                   
 
7   
APPROVAL OF 10% ADDITIONAL
PLACEMENT CAPACITY
Management
For
     
For
                   
 
8   
AMENDMENT OF CONSTITUTION
   
Management
For
     
For
                   
 
9   
APPROVAL TO RENEW PROPORTIONAL
TAKEOVER PROVISIONS
Management
For
     
For
                   
 
CMMT
24 SEP 2020: IF A PROPORTIONAL
TAKEOVER BID IS MADE FOR THE
COMPANY, A SHARE-TRANSFER TO
THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS
APPROVED BY-MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED
AT-A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE-VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE-MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
Non-Voting
                               
 
CMMT
24 SEP 2020: PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF
COMMENT.-IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting
                               
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
38,750,000
         
0
         
01-Oct-2020
   
01-Oct-2020
 
ALICANTO MINERALS LTD
                                               
 
Security
   
Q0182A109
                     
Meeting Type
     
Ordinary General Meeting
   
 
Ticker Symbol
 
AQI
                     
Meeting Date
     
04-Nov-2020
     
 
ISIN
     
AU000000AQI2
                   
Agenda
     
713164197 - Management
   
 
Record Date
   
02-Nov-2020
                     
Holding Recon Date
   
02-Nov-2020
     
 
City /
Country
 
WEST
PERTH
/
Australia
                 
Vote Deadline Date
   
29-Oct-2020
     
 
SEDOL(s)
   
B8DW978 - BYYQJ82
                 
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
CMMT
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR ALL PROPOSAL AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
Non-Voting
                               
 
1.A 
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES-LISTING RULE 7.1
Management
For
     
For
                   
 
1.B 
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES-LISTING RULE
7.1A
Management
For
     
For
                   
 
2   
RATIFICATION OF PRIOR ISSUE OF
OPTIONS TO CONSULTANTS
Management
For
     
For
                   
 
3   
RATIFICATION OF PRIOR ISSUE OF
OPTIONS TO RAY SHORROCKS
Management
For
     
For
                   
 
4   
APPROVAL OF ISSUE OF ADVISOR
OPTIONS
Management
For
     
For
                   
 
5   
APPROVAL OF ISSUE OF OPTIONS TO
DIDIER MURCIA
Management
For
     
For
                   
 
6   
APPROVAL OF ISSUE OF OPTIONS TO
CONSULTANTS
Management
For
     
For
                   
 
7   
APPROVAL OF ISSUE OF OPTIONS TO
PETER GEORGE
Management
For
     
For
                   
 
8   
APPROVAL OF ISSUE OF
PERFORMANCE RIGHTS TO PETER
GEORGE
Management
For
     
For
                   
 
9   
APPROVAL OF ISSUE OF
PERFORMANCE RIGHTS TO TRAVIS
SCHWERTFEGER
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
10,384,580
         
0
         
08-Oct-2020
   
08-Oct-2020
 
ROYAL ROAD MINERALS LIMITED
                                           
 
Security
   
G76828105
                     
Meeting Type
     
Annual and Special Meeting
   
 
Ticker Symbol
 
RRDMF         
                   
Meeting Date
     
05-Nov-2020
     
 
ISIN
     
JE00BWH5YF45
                 
Agenda
     
935283793 - Management
   
 
Record Date
   
06-Oct-2020
                     
Holding Recon Date
   
06-Oct-2020
     
 
City /
Country
     
/
Jersey
                 
Vote Deadline Date
   
02-Nov-2020
     
 
SEDOL(s)
                             
Quick Code
               
                                                         
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
1   
DIRECTOR
             
Management
                               
     
1
Peter Mullens
           
For
     
For
                   
     
2
Dr. Timothy Coughlin
       
For
     
For
                   
     
3
Jonathan Hill
           
For
     
For
                   
     
4
Elizabeth (Liz) Wall
         
For
     
For
                   
 
2   
Appointment of Clearhouse LLP, Chartered
Professional Accountants as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
Management
For
     
For
                   
 
3   
To approve and confirm the Stock Option
Plan.
 
Management
For
     
For
                   
                                                         
 
Account
Number
   
Custodian
       
Ballot Shares
           
Unavailable
Shares
 
Vote Date
   
Date
Confirmed
36104
                   
1,400,000
         
0
         
15-Oct-2020
   
15-Oct-2020
 
ADRIATIC METALS PLC
                                               
 
Security
   
G01117103
                     
Meeting Type
     
Annual General Meeting
   
 
Ticker Symbol
 
ADMLF
                     
Meeting Date
     
06-Nov-2020
     
 
ISIN
     
AU0000004772
                   
Agenda
     
713231455 - Management
   
 
Record Date
   
03-Nov-2020
                     
Holding Recon Date
   
03-Nov-2020
     
 
City /
Country
 
CHELTE
NHAM
/
United
Kingdom
             
Vote Deadline Date
   
30-Oct-2020
     
 
SEDOL(s)
   
BD215T5 - BFXBFB0 - BGT34V0
             
Quick Code
               
 
Item
Proposal
             
Proposed
by
Vote
   
Management
Recommendation
           
 
CMMT
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 9, 10 AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
Non-Voting
                               
 
CMMT
PLEASE NOTE THAT IF YOU APPLY TO
ATTEND AND VOTE ON THIS MEETING,
THE REQUEST-COULD BE REJECTED
AS CDI HOLDERS CAN ONLY ATTEND
AND VOTE IN SHAREHOLDER-
MEETINGS SUBJECT TO CERTAIN
CRITERIA OUTSIDE OF OUR CONTROL.
IF YOU HAVE ANY-QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting
                               
 
1   
RECEIVE THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
Management
For
     
For
                   
 
2   
APPROVAL OF THE DIRECTORS
REMUNERATION POLICY
Management
For
     
For
                   
 
3   
APPROVAL OF THE ANNUAL REPORT
ON REMUNERATION
Management
For
     
For
                   
 
4   
TO RE-ELECT MR JULIAN BARNES AS
DIRECTOR OF THE COMPANY
Management
For
     
For
                   
 
5   
TO ELECT MS SANDRA BATES AS
DIRECTOR OF THE COMPANY
Management
For
     
For
                   
 
6   
TO ELECT MS SANELA KARIC AS
DIRECTOR OF THE COMPANY
Management
For
     
For
                   
 
7   
RE-APPOINTMENT OF AUDITOR: BDO
LLP
 
Management
For
     
For
                   
 
8   
REMUNERATION OF AUDITOR
   
Management
For
     
For
                   
 
9   
APPROVAL OF THE GRANT AND ISSUE
OF OPTIONS TO SANELA KARIC
Management
For
     
For
                   
 
10  
APPROVAL TO INCREASE NON-
EXECUTIVE DIRECTOR FEE POOL
Management
For
     
For
                   
 
11  
GENERAL AUTHORITY TO ALLOT
SHARES
 
Management
For
     
For
                   
 
12  
DISAPPLICATION OF STATUTORY PRE-
EMPTION RIGHTS
Management
For
     
For
                   
 
13  
AUTHORITY TO PURCHASE OWN
SHARES
 
Management
For
     
For
                   
 
14  
NOTICE PERIOD FOR GENERAL
MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS
Management
For
     
For
                   
                                                         
 
Account
Number