

| CSR PLC | 15/05/2008 AGM | |
|---|---|---|
| None | None | None |
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Jozef van Beurden | For |
| 4 | Elect Chris Ladas | For |
| 5 | Re-elect James Collier | For |
| 6 | Re-elect Anthony Carlisle | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |