RATHBONE BROTHERS PLC 02/05/2007 AGM
1Adopt the report and accountsFor
2Adopt the remuneration reportAbstain
3Approve the dividendFor
4Elect J B BarclayFor
5Elect C M BurtonFor
6Elect R P LanyonFor
7Elect A T MorrisFor
8Elect A D PomfretFor
9Elect R I SmeetonFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Political donations authorityFor
13Electronic communicationsFor
14Issue share with pre-emption rightsFor
15Issue share for cashFor
16Authorise share repurchase authorityFor
17Amend the articles of associationFor