| 1 | Determine the quorum | Non-Voting |
| 2 | Minutes of Previous Meeting on 30th March 2007. | Non-Voting |
| 3 | Receive the Annual Report | Non-Voting |
| 4.1 | Ratification of all Acts and Resolutions of the board and management adopted during the preceding year in the ordinary course of business. | For |
| 4.2.1 | Approve the dividend
| For |
| 4.2.2 | De-listing/Re-listing | Oppose |
| 5 | Election of Directors (including the Independent Director) | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Consideration of such other business as may properly come before the meeting | Oppose |
| 8 | Adjournment | Non-Voting |
