

| DERWENT LONDON PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr N Q George | Abstain |
| 4 | Elect Mr P M Williams | Abstain |
| 5 | Elect Mr S J Neathercoat | For |
| 6 | Elect Mr S A Corbyn | For |
| 7 | Elect Mr J de Moller | For |
| 8 | Elect The Hon R A Rayne | Oppose |
| 9 | Elect Mr N R Friedlos | Abstain |
| 10 | Elect Mr D Newell | Oppose |
| 11 | Appoint the auditor and fix their remuneration | Abstain |
| 12 | Approve the use of electronic communications | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |