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PROXIES RECEIVED – RESOLUTION 3<br />
“That Mr Sean McGould, who retires in accordance with clause<br />
8.1(d) of the constitution of the Company and, being eligible, offers<br />
himself for re-election, be elected as a director of the Company.”<br />
FOR 29,841,897<br />
AGAINST 422,609<br />
ABSTAIN 74,783<br />
OPEN 154,627<br />
• <strong>HFA</strong> <strong>Holdings</strong> <strong>Limited</strong> – 2011 AGM Presentation 19