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PROXIES RECEIVED – RESOLUTION 5<br />

“That the proportional takeover provisions under Rule 6 of the<br />

Company’s Constitution be renewed for a period of 3 years from<br />

the date of this meeting.”<br />

FOR 46,709,482<br />

AGAINST 48,046<br />

ABSTAIN 3,020,677<br />

OPEN 155,795<br />

• <strong>HFA</strong> <strong>Holdings</strong> <strong>Limited</strong> – 2011 AGM Presentation 21

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