

| INTERNATIONAL FERRO METALS | 12/11/2008 AGM | |
|---|---|---|
| 0 | Receive the Annual Report | Non-Voting |
| 1 | Elect David Kovarsky | For |
| 2 | Re-Elect Terence Willsteed | Oppose |
| 3 | Re-elect Tian Xia | Oppose |
| 4 | Issue of options to Mr Anthony Grey | Oppose |
| 5 | Issue of options to Stephen Turner | Oppose |
| 6 | Issue of options to Xiaoping Yang | Oppose |
| 7 | Increase of non-executive director cash remuneration cap | Oppose |
| 8 | Issue shares for cash | For |