

| DEXION ABSOLUTE LTD | 10/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Re-elect Mr William Collins | For |
| 4 | Re-elect Mrs. Susie Farnon | For |
| 5 | Re-elect Dr Paul Sharman | Oppose |
| 6 | Issue shares and/or C shares of any currency class for cash | Oppose |
| 7 | Authorise Share Repurchase | For |