RATHBONE BROTHERS PLC 07/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-/Elect Mr HarrelFor
5Re-/Elect Mr MayOppose
6Re-/Elect Mr BuckleyFor
7Re-/Elect Mr ChavasseFor
8Re-/Elect Mr Pearson LundFor
9Re-/Elect Mr PowellAbstain
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Approve Political DonationsFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Amend ArticlesFor
17Amend Articles : Director's interestsFor