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PROXIES RECEIVED – RESOLUTION 6<br />

“That pursuant to section 256B of the Corporations Act 2001 (Cth) for<br />

all other purposes, and with effect from 30 November 2011 the<br />

capital of the Company be reduced by applying an amount of up<br />

to US$240 million, being a portion of the accumulated losses of the<br />

Company against the Company’s share capital.”<br />

FOR 49,615,336<br />

AGAINST 75,909<br />

ABSTAIN 86,960<br />

OPEN 155,795<br />

• <strong>HFA</strong> <strong>Holdings</strong> <strong>Limited</strong> – 2011 AGM Presentation 22

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