| ESKEN LIMITED | 26/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Ben Whawell | For |
| 4 | To re-elect Andrew Tinkler | For |
| 5 | To re-elect Iain Ferguson | For |
| 6 | To re-elect Andrew Wood | For |
| 7 | Elect John Garbutt | For |
| 8 | Elect John Coombs | For |
| 9 | Elect Richard Butcher | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |