| AVENG LTD | 23/10/2009 AGM | |
|---|---|---|
| 1 | Approval of annual financial statements | For |
| 2 | Re-election of directors | None |
| 2.1 | Re-election of Mr. D R Gammie | For |
| 2.2 | Re-elect Mr. R L Hogben | For |
| 2.3 | Re-elect Mr. D G Robinson | For |
| 2.4 | Re-elect Mr. N L Sowazi | Oppose |
| 2.5 | Elect Mr. S J Scott | For |
| 5 | Appoint the auditors | For |
| 6 | Approval of fees payable to non-executive directors | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Change in retirement age for non-executive directors | For |