

| PACIFIC BASIN SHIPPING LTD | 19/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Elect Andrew T. Broomhead | For |
| 2.2 | Elect Robert C. Nicholson | Oppose |
| 2.3 | Elect Daniel R. Bradshaw | Oppose |
| 2.4 | Authorise Board to Fix Remuneration of Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |