

| DARTY PLC | 10/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 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-appoint Thierry Falque-Pierrotin | Oppose |
| 6 | Re-appoint David Newlands | Abstain |
| 7 | Re-appoint Bernard Dufau | For |
| 8 | Allot relevant securities | Abstain |
| 9 | Approve Political Donations | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of general meetings | For |
| 13 | Amend Articles of Association | Abstain |