| AVENG LTD | 22/10/2010 AGM | |
|---|---|---|
| 1 | Approval the Annual Financial Statements | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Re-elect Roger Jardine | For |
| 4 | Re-elect Juba Mashaba | For |
| 5 | Re-elect Myles Ruck | Oppose |
| 6 | Re-elect Peter Ward | For |
| 7 | Re-elect May Hermanus | For |
| 8 | Re-elect Keith Rumble | For |
| 9 | Elect Kobus Verster | For |
| 10 | Approve non-executives fees | Oppose |
| 11 | Approve the Remuneration Policy | Oppose |
| 12 | Authorise Share Repurchase | For |