

| ESKEN LIMITED | 17/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Nick Watts | For |
| 5 | Resignation of Richard Burrell | For |
| 6 | Resignation of Nigel Rawlings | For |
| 7 | Authorise and agree the remuneration of the Directors | Abstain |