| ESKEN LIMITED | 18/05/2011 EGM | |
|---|---|---|
| 1 | Approve Rule 9 Waiver | For |
| 2 | Adopt new Articles of Association | For |
| 3 | Approve authority to increase authorised share capital and issue shares | For |
| 4 | To amend the Company’s memorandum of incorporation | For |
| 5 | Authority to issue Ordinary Shares and other relevant securities | For |
| 6 | Issue shares for cash | For |
| 7 | Approve new long term incentive plan | For |