| AQUA RESOURCES FUND LIMITED | 02/06/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-elect Timothy Betley | For |
| 5 | To re-elect Andrea Rossi | For |
| 6 | To re-elect Kimberly Tara | Oppose |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the Tender offer | For |
| 10 | Issue shares for cash | For |