| DENKA COMPANY LIMITED | 27/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3.0 | Election of directors | Non-Voting |
| 3.1 | Elect director 1 | Oppose |
| 3.2 | Elect director 2 | Oppose |
| 3.3 | Elect director 3 | Oppose |
| 3.4 | Elect director 4 | Oppose |
| 3.5 | Elect director 5 | Oppose |
| 3.6 | Elect director 6 | Oppose |
| 3.7 | Elect director 7 | Oppose |
| 3.8 | Elect director 8 | Oppose |
| 3.9 | Elect director 9 | For |
| 3.10 | Elect director 10 | For |
| 4.0 | Election of corporate auditors | Non-Voting |
| 4.1 | Elect auditor 1 | For |
| 5 | Election of reserve corporate auditors | For |
| 6 | Adoption of anti-takeover measure | Oppose |