

| DEXION TRADING LTD | 12/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Re-elect Mr Christopher Spencer | For |
| 4 | Re-elect Ms Carol Goodwin | Abstain |
| 5 | Re-elect Mr Peter Niven | Abstain |
| 6 | Re-elect Mr Robin Bowie | Oppose |
| 7 | Authorisation to allot ordinary Shares and/or C Shares of any currency class | Oppose |
| 8 | Authorise Share Repurchase | Abstain |