RATHBONE BROTHERS PLC 07/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Elect Mr R P StocktonFor
5Re-elect Mr O R P CorbettFor
6Re-elect Mr M RobertshawFor
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Approve Political DonationsFor
10Allot relevant securitiesFor
11Disapply pre-emption rightsFor
12Authorise Share RepurchaseFor
13Notice Period for meetingsFor
14Amend the Memorandum & ArticlesFor