F&C ASSET MANAGEMENT PLC 07/05/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Elect Trevor MatthewsOppose
4Re-elect Keith Bedell-PearceFor
5Re-elect Alain GrisayFor
6Re-elect Brian LarcombeFor
7Approve the Remuneration ReportOppose
8Appoint the auditors and allow the board to determine their remunerationAbstain
9Approve the Relationship AgreementOppose
10Allot sharesOppose
11Disapply pre-emption rightsFor
12Authorise Share RepurchaseFor
13Notice of general meetingsFor