

| DAEJAN HOLDINGS PLC | 12/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect S B Benaim | For |
| 6 | Elect S Srulowitz | For |
| 7 | Elect C B Freshwater | Oppose |
| 8 | Re-elect B S E Freshwater | Oppose |
| 9 | Re-elect S I Freshwater | Oppose |
| 10 | Re-elect D Davis | Oppose |
| 11 | Re-elect R E Freshwater | Oppose |
| 12 | Re-elect A M Freshwater | Oppose |
| 13 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |