| BH GLOBAL LIMITED | 18/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-Elect Lord Turnbull | For |
| 5 | Re-Elect John Hallam | For |
| 6 | Re-Elect Nicholas Moss | For |
| 7 | Re-Elect Talmai Morgan | Oppose |
| 8 | Re-Elect Stephen Stonberg | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | For |