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AGM Voting 2010

YOU MADE YOUR VOTE COUNT!

Thanks to your votes, our Charitable Foundation will donate £471.35 to local health and education charities.

AGM Voting Votes by proxy Votes in person Total votes
Number of votes 4,539 16 4,555

Resolution 4 FOR AGAINST WITHHELD SPOILT
To receive the Annual Report and Accounts 4,445 65 40 5

Resolution 5 FOR AGAINST WITHHELD SPOILT
To re-appoint KPMG Audit Plc as auditors 4,359 138 53 5

Resolution 6 FOR AGAINST WITHHELD SPOILT
To approve the Report of the Remuneration Committee for the year ended 31 December 2009 4,238 234 78 5

Resolution 7 FOR AGAINST WITHHELD SPOILT
(a) To re-elect Peter Kempson Davenport 4,338 158 54 5
(b) To re-elect John James Miller 4,337 159 54 5
(c) To re-elect Belinda Jane Morgan 4,310 179 61 5
(d) To re-elect David John Vivian Morgan 4,314 177 59 5



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