JARDINE LLOYD THOMPSON GROUP PLC 30/04/2009 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Re-elect Lord LeachOppose
4Re-elect N R MacAndrewFor
5Re-elect J G H PaynterFor
6Re-elect P J R SnowballFor
7Re-elect V Y A C WadeFor
8Approve the Remuneration ReportOppose
9Appoint the auditors and allow the board to determine their remunerationFor
10Increase authorised share capitalFor
11Authorise Share RepurchaseFor
12Approve Rule 9 WaiverFor
13Allot relevant securitiesFor
14Disapply pre-emption rightsFor
15Amend Articles of AssociationFor
16Amend the period of notice of general meetingsFor