

| ESKEN LIMITED | 27/06/2013 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 | Elect William Stobart | For |
| 6 | Re-elect Rodney Baker-Bates | Oppose |
| 7 | Re-elect Paul Orchard-Lisle | For |
| 8 | Re-elect Michael Kayser | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |