RATHBONE BROTHERS PLC 05/05/2010 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3To elect Kate AveryFor
4To elect Kathryn MatthewsFor
5To re-elect Caroline BurtonFor
6To re-elect Richard LanyonFor
7To re-elect Andrew MorrisFor
8To re-elect Andy PomfretFor
9To re-elect Richard SmeetonFor
10Appoint the auditorsFor
11Allow the board to determine the auditors remunerationFor
12Approve Political DonationsFor
13Issue shares with pre-emption rightsAbstain
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Notice of General MeetingFor
17Adopt new Articles of AssociationAbstain
18Ratify the treatment of historic dividend payments and to release directors and shareholders from any claim by the Company for repaymentAbstain