BTG Regulatory News (BTG)

Total For*

Total Against

Votes Withheld

Resolution

No. of votes

% of vote

No. of votes

% of vote

No. of votes

1.

Receive and adopt the accounts together with the reports of the directors and auditor

286,254,498

99.98

69,808

0.02

811,580

2.

Approve the remuneration report

281,311,364

99.05

2,705,677

0.95

3,118,845

3.

Elect Richard Wohanka

286,912,733

99.93

204,414

0.07

18,895

4.

Re-elect Garry Watts

286,874,674

99.92

242,953

0.08

18,103

5.

Re-elect Louise Makin

286,913,591

99.93

204,906

0.07

17,233

6.

Re-elect Rolf Soderstrom

286,917,225

99.93

201,203

0.07

17,458

7.

Re-elect Giles Kerr

286,627,607

99.83

487,923

0.17

20,356

8.

Re-elect Melanie Lee

286,818,308

99.90

298,947

0.10

18,631

9.

Re-elect Ian Much

286,874,534

99.92

242,076

0.08

19,276

10.

Re-elect James O'Shea

286,877,586

99.92

240,610

0.08

17,690

11.

Appoint Auditor

282,916,853

98.80

3,437,093

1.20

781,940

12.

Fix Auditor remuneration

284,031,481

98.92

3,094,982

1.08

9,423

13.

Political Donations

286,376,471

99.75

731,860

0.25

27,555

14.

Amendments BTG Performance Share Plan 2006 and new performance conditions

221,462,378

77.18

65,496,971

22.82

176,537

15.

Authority to allot shares

286,488,959

99.82

506,978

0.18

139,949

16.

Disapplication of pre-emption rights

286,889,422

99.92

217,048

0.08

29,416

17.

Call a general meeting on not less than 14 days' notice

282,163,029

98.27

4,958,989

1.73

13,868