

| ESKEN LIMITED | 18/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect Daniel Dayan | For |
| 4 | To re-elect Jesper Kjaedegaard | For |
| 5 | To re-elect Andrew Tinkler | For |
| 6 | To re-elect Ben Whawell | For |
| 7 | To re-elect David Irlam | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Notice of general meetings | For |
| 13 | Amend Articles | For |