The Board acknowledges the following voting outcomes from today's meeting:
• the "significant votes" in excess of 20% that have been cast against the Board's recommendation for each of resolution 2 (to approve the directors' remuneration report for FY2020) and resolution 12 (the directors' general authority to allot shares);
• the failure to pass resolution 14 (the disapplication of further pre-emption rights in connection with an acquisition or specified capital investment), primarily as a result of the votes cast by two of the Company's shareholders; and
• the significant number of votes (approximately 34.5m) which have been registered as "withheld" by one of the Company's shareholders in relation to each of resolutions 11 (authority to make political donations), 13 (the initial disapplication of pre-emption rights on cash share issues of up to 5%), 14 (the disapplication of further pre-emption rights in connection with an acquisition or specified capital investment) and 16 (notice of General Meetings).