25 November 2016
Australian Securities Exchange Code: RND Board of Directors:Mr Otakar Demis
Chairman and Joint Company Secretary
Mr Anton Billis
Managing Director
Mr Gordon Sklenka
Non-Executive Director
Mr Roland Berzins
Joint Company Secretary
In accordance with section 251AA of the Corporations Act 2001, the following disclosure is made in respect of each resolution as to the number of proxy votes exercisable by all proxies validly appointed and the number of proxy votes specified to be voted for or against the resolution, or to abstain from voting or to be voted at the proxy's discretion.
RESOLUTION | FOR | AGAINST | DISCRETION | ABSTAIN | |
1. | Adoption of Remuneration Report - Ordinary Resolution | 3,035,068 | 307,500 | 16,000 | 41,814,148 |
2. | Re-election of Mr Otakar Demis as a Director - Ordinary Resolution | 44,849,216 | 307,500 | 16,000 | - |
3. | Approval of l 10% Placement Facility - Special Resolution | 44,846,816 | 309,900 | 16,000 | - |
4. | Approval of Proportional Takeover Provisions - Special Resolution | 44,846,816 | 309,900 | 16,000 | - |
The following resolutions were all passed on a show of hands:
Roland Berzins Company Secretary 25 November 2016
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