| AQUA RESOURCES FUND LIMITED | 11/06/2010 AGM | |
|---|---|---|
| 1 | Approve thee financial statement and the reports of the Directors and the Auditors | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Hasan Askari | For |
| 5 | Re-elect Kimberly Tara | Oppose |
| 6 | Approve non-executives fees | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise Share Repurchase by way of tender offer | For |
| 9 | Amend Articles | Abstain |