Voting Disclosure

AEGIS GROUP PLC
16/08/2012	COURT
16/08/2012	EGM
10/05/2012	AGM
16/08/2011	EGM
10/05/2011	AGM
16/06/2010	AGM
22/05/2009	AGM
23/05/2008	AGM
25/05/2007	AGM
04/04/2007	EGM
22/11/2006	EGM
14/06/2006	AGM
25/05/2005	AGM
26/05/2004	AGM