ESKEN LIMITED 28/06/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-elect Ben WhawellFor
4Re-elect Andrew TinklerFor
5Re-elect Rodney Baker-BatesAbstain
6Re-elect Alan KelseyFor
7Re-elect Paul Orchard-LisleFor
8Re-elect David BeeverFor
9Re-elect Michael KayserFor
10Appoint the auditorsFor
11Allow the board to determine the auditors remunerationFor
12Approve the Remuneration ReportAbstain
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor