

| DAEJAN HOLDINGS PLC | 13/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect B S E Freshwater | Oppose |
| 5 | Re-elect S I Freshwater | Oppose |
| 6 | Re-elect D Davis | Oppose |
| 7 | Re-elect R E Freshwater | Oppose |
| 8 | Re-elect A M Freshwater | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |