| AEGIS GROUP PLC | 10/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To elect Harold Mitchell | For |
| 4 | To re-elect Robert Philpott | For |
| 5 | To re-elect Lorraine Trainer | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve increase in non-executives fees | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Meeting notification related proposal | For |