| AEGIS GROUP PLC | 22/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Jerry Buhlmann | For |
| 4 | Re-elect John Napier | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Allot relevant securities | For |
| 9 | Amend Articles of Association | For |
| 10 | Notice of general meetings | For |