

| GLOBAL MENA FINANCIAL ASSETS LTD | 02/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-appoint Richard Bernays | Oppose |
| 5 | Re-appoint John Hawkins | For |
| 6 | Re-appoint Maha Al-Ghunaim | Oppose |
| 7 | Re-appoint Omar El-Quqa | Oppose |
| 8 | Re-appoint Terence Allen | For |
| 9 | Re-appoint Kishore Dash | For |
| 10 | Fix the directors' fees for 2009-2010 | For |
| 11 | Authorise Share Repurchase | Oppose |