DEBENHAMS PLC 13/01/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Philippe CosteletosFor
5Re-elect Adam CrozierFor
6Re-elect Jonathan FeuerFor
7To re-elect John LoveringFor
8Re-elect Paul PindarFor
9Re-elect Michael SharpFor
10Re-elect Chris WoodhouseFor
11Appoint the auditorsFor
12Allow the board to determine the auditors remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Adopt new Articles of AssociationFor