| AEGIS GROUP PLC | 23/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Adrian Chedore | For |
| 4 | Elect Brendon O'Neill | For |
| 5 | Elect Lord Sharman | For |
| 6 | Elect Lorraine Trainer | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Appoint Philippe Germond to the board | Oppose |
| 15 | Appoint Roger Hatchuel | Oppose |