

| ESKEN LIMITED | 28/06/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Ben Whawell | For |
| 4 | Re-elect Andrew Tinkler | For |
| 5 | Re-elect Rodney Baker-Bates | Abstain |
| 6 | Re-elect Alan Kelsey | For |
| 7 | Re-elect Paul Orchard-Lisle | For |
| 8 | Re-elect David Beever | For |
| 9 | Re-elect Michael Kayser | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |