JARDINE LLOYD THOMPSON GROUP PLC 30/04/2008 AGM
1To receive the annual report and accountsFor
2To approve the dividendFor
3To re-elect Lord LeachOppose
4To re-elect Mr DJ BurkeFor
5To re-elect Mr GM HoweFor
6To approve the remuneration reportFor
7To re-appoint the auditors and allow the board to determine their remunerationOppose
8To authorise share repurchaseFor
9Approve rule 9 waiverFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12To amend the articles of associationFor
13Authority to renew the Sharesave SchemeFor