| DEXION ABSOLUTE LTD | 10/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Re-election of Mr John Hallam | Oppose |
| 4 | Re-election of Mr Trevor Ash | Oppose |
| 5 | Re-election of Mr Robin Bowie | Oppose |
| 6 | Re-election of Mr William Collins | For |
| 7 | Re-election of Mrs Susie Farnon | For |
| 8 | Re-election of Dr Paul Sharman | Oppose |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | Abstain |