| AQUA RESOURCES FUND LIMITED | 29/06/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Mr Jonathan Hooley | For |
| 5 | Re-elect Mr Fergus Dunlop | For |
| 6 | Approve fees payable to the Board of Directors | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve the Tender offer | For |
| 9 | Issue shares for cash | For |