| ENEOS HOLDINGS INC | 24/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2.0 | Election of directors | Non-Voting |
| 2.1 | Elect director 1 | For |
| 2.2 | Elect director 2 | For |
| 2.3 | Elect director 3 | For |
| 2.4 | Elect director 4 | For |
| 2.5 | Elect director 5 | For |
| 2.6 | Elect director 6 | For |
| 2.7 | Elect director 7 | For |
| 2.8 | Elect director 8 | For |
| 2.9 | Elect director 9 | For |
| 2.10 | Elect director 10 | For |
| 2.11 | Elect director 11 | For |
| 2.12 | Elect director 12 | For |
| 2.13 | Elect director 13 | For |
| 2.14 | Elect director 14 | For |
| 2.15 | Elect director 15 | For |
| 2.16 | Elect director 16 | For |
| 2.17 | Elect director 17 | Oppose |
| 2.18 | Elect director 18 | Oppose |
| 2.19 | Elect director 19 | Oppose |
| 3.0 | Election of corporate auditors | Non-Voting |
| 3.1 | Elect auditor 1 | For |
| 3.2 | Elect auditor 2 | For |
| 3.3 | Elect auditor 3 | For |