| DEXION ABSOLUTE LTD | 23/06/2014 AGM | |
|---|---|---|
| 1 | Adoption of the Financial Statements | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Re-election of Mr John Hallam | For |
| 4 | Re-election of Mr William Collins | For |
| 5 | Re-election of Mrs Susie Farnon | For |
| 6 | Re-election of Dr Paul Sharman | Oppose |
| 7 | Authorisation to allot ordinary shares and/or C shares of any currency class | For |
| 8 | Authorise Share Repurchase | Abstain |