| EURASIAN NATURAL RESOURCES | 10/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Sir David Cooksey | For |
| 5 | Re-elect Mr Gerhard Ammann | For |
| 6 | Re-elect Sir Paul Judge | Abstain |
| 7 | Re-elect Mr Kenneth Olisa | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles-Authority to hold general meetings on 14 days notice | For |
| 12 | Amend Articles | Abstain |