

| THAMES RIVER MULTI HEDGE PCC LIMITED | 03/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-elect Christopher Hill | For |
| 5 | Authority to allot, grant rights to subscribe for, and convert securities | Oppose |
| 6 | Authorise Share Repurchase | For |