| AEGIS GROUP PLC | 10/05/2012 AGM | |
|---|---|---|
| 1 | Annual Reports | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect John Napier | For |
| 5 | Re-elect Jerry Buhlmann | For |
| 6 | Re-elect Nick Priday | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Meeting notification related proposal | For |