

| BH GLOBAL LIMITED | 21/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-Election of Graham Harrison | For |
| 5 | Re-Election of Lord Turnbull | For |
| 6 | Re-Election of Talmai Morgan | For |
| 7 | Re-Election of Stephen Stonberg | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares for cash | For |