

| DAEJAN HOLDINGS PLC | 02/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Mr R E Freshwater | Oppose |
| 5 | To elect Mr A M Freshwater | Oppose |
| 6 | To re-elect S I Freshwater | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |