| DEBENHAMS PLC | 04/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Richard Gillingwater | For |
| 5 | Re-elect Peter Long | For |
| 6 | Re-elect Dennis Millard | For |
| 7 | Re-elect Rob Templeman | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise provision of documents via electronic means | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |