| DEXION ABSOLUTE LTD | 24/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG Channel Islands Limited as auditors and allow the board to determine their remuneration | For |
| 3 | Re-Elect Mr Peter Walsh as a director | For |
| 4 | Re-Elect Mr Robin Bowie as a director | Oppose |
| 5 | Issue shares for cash | Oppose |
| 6 | Authorise Share Repurchase | Abstain |