INTERNATIONAL POWER PLC 21/05/2009 AGM
1Receive the Annual ReportFor
2To appoint Ranald SpiersFor
3To re-appoint Anthony IsaacFor
4To re-appoint Mark WilliamsonFor
5To re-appoint Steve RileyFor
6To re-appoint John RobertsFor
7Approve the dividendFor
8Appoint the auditors and allow the board to determine their remunerationFor
9Approve authority to increase authorised share capitalFor
10Approve the Remuneration ReportAbstain
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Authority to hold general meetings (other than AGMs) on 14 days' noticeFor