

| MW TOPS LTD | 16/04/2009 AGM | |
|---|---|---|
| 1 | Authority to allot an unlimited number of shares for cash | Oppose |
| 2 | Issue shares with pre-emption rights | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | To re-elect Cameron McPhail | For |
| 6 | To re-elect Nicholas Falla | For |
| 7 | Receive the Annual Report | Oppose |