| ESKEN LIMITED | 30/06/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Alan Kelsey | For |
| 4 | To elect Paul Orchid-Lisle | For |
| 5 | To elect David Beever | For |
| 6 | To re-elect Jesper Kjaedegaard | For |
| 7 | To re-elect Michael Kayser | Abstain |
| 8 | To re-elect Rodney Baker-Bates | Abstain |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |