

| CSR PLC | 27/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Will Gardiner | For |
| 4 | To elect Andrew Allner | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | That a general meeting other than an AGM maty be called on not less than 14 clear days' notice | For |