| Attachment 1 To certify the minutes of the previous 1/2010 Annual General Meeting of the Shareholders held on 29 January 2010 |
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| Attachment 2 To consider and approve the payment of cash dividends for the fiscal year that ended on 30 September 2010 |
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| Attachment 3 To consider and approve the appointment of directors |
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| Attachment 4 To consider and approve the directors' fees and to approve an amendment to the policy of directors' remuneration |
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| Attachment 5 To consider and approve the appointment of auditors for the financial year that will end on 30 September 2011 and fix the auditors' fees |
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| Attachment 6 To consider and approve Naxco as ITA's new partner by selling 51% stake in ITA to Naxco Asia Pte. Ltd. and Naxco Shipping and Logistics (Thailand) Ltd. |
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| Attachment 7 To consider and approve the increase of the registered share capital and the amendment to Clause 4 of the Memorandum of Association. |
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| Attachment 8 To consider and approve the issue of up to 4,000,000 warrants to the employees and directors of Mermaid Maritime Plc and its subsidiaries under an ESOP Scheme. |
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| Attachment 9 Articles of Association in relation with agenda of AGM |
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| Attachment 10 Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting |
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| Attachment 11 Place of Annual General Meeting of the Shareholders |
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| Proxy Form |
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| Proxy Form B |
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| Proxy Form C |
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