| AEGIS GROUP PLC | 16/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-Election of John Brady | For |
| 4 | Re-Election of Simon Laffin | For |
| 5 | Re-Election of Nick Priday | For |
| 6 | Re-Election of Martin Read | For |
| 7 | Re-Election of Charles Strauss | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Amend Articles | Abstain |
| 13 | Notice of General Meetings | For |