EUROMONEY INSTITUTIONAL INVESTOR PLC 21/01/2010 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect Mr PR EnsorFor
5To re-elect Mr DC CohenFor
6To re-elect Mr CR JonesFor
7To re-elect Mr CHC FordhamFor
8To elect Mr B AL-RehanyFor
9To re-elect The Viscount RothermereOppose
10To re-elect Sir Patrick SergeantOppose
11To re-elect Mr JC BottsOppose
12Appoint the auditors and allow the board to determine their remunerationFor
13Adopt new Articles of AssociationFor
14To adopt the Euromoney Institutional Investor PLC 2010 Capital Appreciation Plan (“CAP 2010”)Oppose
15To adopt the Euromoney Institutional Investor PLC 2010 Company Share Option Plan (“CSOP”)For
16Authorise Share RepurchaseFor
17Issue shares with pre-emption rightsAbstain
18Issue shares for cashFor
19To authorise the directors to call any general meeting of the company, other than the AGM, by notice of at least 14 clear daysFor