| PHAUNOS TIMBER FUND LTD | 21/06/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Authorise the board to fix the Auditors' remuneration | For |
| 5 | Election of Martin Ricketts | For |
| 6 | Reconfirm the maximum remuneration for directors | For |
| 7 | Authorise a share repurchase | For |
| 8 | Authorise a share repurchase pursuant to a tender offer | For |
| 9 | Issue shares for cash | For |