STUDIO RETAIL GROUP PLC 03/07/2008 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Dr I J BoltonOppose
5Re-elect Mr G P CraigOppose
6Re-elect Mr D A JohnsonOppose
7Re-elect Mr C D HintonFor
8Re-elect Mr S S McKayFor
9Re-appoint the auditors and allow the board to determine their remunerationOppose
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Adopt new Articles of AssociationAbstain