

| DARTY PLC | 10/09/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr Wilson | For |
| 6 | Re-elect Mr. Robb | For |
| 7 | Re-elect Mr Broussard | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve Political Donations | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |