Bentley Capital — Shareholder Meeting (November 2008)

4 slides from Bentley Capital's shareholder meeting presentation, Nov 28, 2008

Slide 1: Annual General Meeting 2008
For personal use only Annual General Meeting 2008 28 November 2008 Introductions Chairman Farooq Khan Directors Christopher Ryan and Peter Simpson Secretary Victor Ho Notice of Annual General Meeting Proxies Received: 89 proxies - 15,998,542 shares Voting Procedure 2008 Annual General Meeting 28 Nov
Slide 2: Agenda
AGENDA For personal use only 1. Chairman’s Review 2 Annual 2. A l Reports R 3. Resolutions x 2 4. Questions 2008 Annual General Meeting 28 November 2008 3 CHAIRMAN’S REVIEW 2008 Annual General Meeting 28 November 2008 4 2
Slide 3: Formal Business: Ordinary Resolution 1 Re-election of Directors
For personal use only FORMAL BUSINESS 1. Annual Reports 2. Resolutions 2008 Annual General Meeting 28 November 2008 5 Ordinary Ordinary Resolution Resolution 11 Re--Election of Peter Simpson as director Re Re--Election of Simon Cato as director Re Proxy Summary: Proxy Summary: For Against Abstain Op
Slide 4: Advisory Resolution 2: Adoption of Remuneration Report
Ordinary Advisory Resolution Non 1 Non--Binding For personal use only Resolution 2 Re--Election of Peter Simpson as director Re Adoption of Remuneration Report Proxy Summary: Proxy Summary: For Against Abstain Open Total All proxies 15,374,290 294,334 146,823 183,095 15,998,542 ForChairman’sAgainst