DERWENT LONDON PLC 27/05/2009 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Elect Mr J.D. Burns as a directorOppose
5Re-elect Mr P.M Williams as a directorOppose
6Re-elect Mrs J. de Moller as a directorFor
7Re-elect Mr J.C. Ivery as a directorOppose
8Re-elect Mr S.J. Neathercoat as a directorOppose
9Re-appoint BDO Stoy Hayward LPP as independent auditorsFor
10Allow the board to determine the auditors remunerationFor
11Approve authority to increase authorised share capitalAbstain
12Issue shares with pre-emption rightsAbstain
13Issue shares for cashFor
14Authorise Share RepurchaseFor
15Amend Articles: increase directors' feesFor
16Authority to hold general meetings on 14 days noticeFor