| CONNAUGHT PLC | 15/12/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mark Tincknell | Abstain |
| 4 | To re-elect Caroline Price | For |
| 5 | To re-elect Tim Ross | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Authority to call general meetings | For |