Past Meeting

Boart Longyear Ltd., May 15, 2012 Annual Meeting

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Proposals

1 Elect Tanya Fratto as a Director 1 - 0 (see votes)
2 Elect Barbara Jeremiah as a Director 1 - 0 (see votes)
3 Elect Peter St George as a Director 1 - 0 (see votes)
4 Approve the Adoption of Remuneration Report 1 - 0 (see votes)
5 Renew Proportional Takeover Provisions 1 - 0 (see votes)

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