New World Resources Regulatory News (NWR)

VOTES

FOR

%

VOTES

AGAINST

%

TOTAL VOTES[1]

Resolution 1: Approval of the Annual Report and Accounts 2012, and the Reports of the directors and auditors

188,892,826

99.23%

1,471,645

0.77%

190,364,471

Resolution 2: Re-election of Gareth Penny as a Director

184,673,065

97.03%

5,651,726

2.97%

190,324,791

Resolution 3: Re-election of Marek Jelínek as a Director

190,175,682

99.90%

188,789

0.10%

190,364,471

Resolution 4: Re-election of Jan Fabian as a Director

188,704,037

99.15%

1,620,754

0.85%

190,324,791

Resolution 5: Re-election of Zdenek Bakala as a Director

181,336,464

95.26%

9,028,007

4.74%

190,364,471

Resolution 6: Re-election of Peter Kadas as a Director

187,948,724

98.73%

2,415,747

1.27%

190,364,471

Resolution 7: Re-election of Pavel Telicka as a Director

188,483,312

99.01%

1,881,159

0.99%

190,364,471

Resolution 8: Re-election of Kostyantin Zhevago as a Director

186,822,759

98.16%

3,502,032

1.84%

190,324,791

Resolution 9: Re-election of Bessel Kok as a Director

182,050,250

95.63%

8,314,221

4.37%

190,364,471

Resolution 10: Re-election of Steven Schuit as a Director

190,344,626

99.99%

19,845

0.01%

190,364,471

Resolution 11: Re-election of Paul Everard as a Director

190,344,626

99.99%

19,845

0.01%

190,364,471

Resolution 12: Re-election of Barry Rourke as a Director

189,178,981

99.38%

1,185,490

0.62%

190,364,471

Resolution 13: Re-election of Hans-Jörg Rudloff as a Director

185,261,438

97.34%

5,063,353

2.66%

190,324,791

Resolution 14: Election of Alyson Warhurst as a Director

190,344,626

99.99%

19,845

0.01%

190,364,471

Resolution 15: Re-election of KPMG Audit Plc as auditors

190,018,791

99.84%

306,000

0.16%

190,324,791

Resolution 16: Approval of the Directors' Remuneration Report

168,677,731

92.49%

13,686,540

7.51%

182,364,271

Resolution 17: Approval of changes to the Deferred Bonus Plan rules

176,697,849

92.83%

13,657,291

7.17%

190,355,140

Resolution 18: Amendment to the terms of the options granted to Mr. Gareth Penny

178,258,009

94.20%

10,980,297

5.80%

189,238,306

Resolution 19: Approval of the Directors to allot shares

189,169,835

99.37%

1,194,636

0.63%

190,364,471

Resolution 20: Authorisation of the Directors to disapply pre-emption rights

189,138,306

99.36%

1,226,165

0.64%

190,364,471

Resolution 21: Authorisation of the Company to purchase its own shares

181,142,826

99.95%

95,680

0.05%

181,238,506

Resolution 22: Amendment to notice period of general meetings

188,399,038

99.56%

839,468

0.44%

189,238,506