

| DAEJAN HOLDINGS PLC | 11/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect B S E Freshwater | Oppose |
| 6 | To re-elect S I Freshwater | Oppose |
| 7 | To re-elect D Davis | Oppose |
| 8 | To re-elect R E Freshwater | Oppose |
| 9 | To re-elect A M Freshwater | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |