

| DAEJAN HOLDINGS PLC | 28/08/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 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 | For |