| EI GROUP PLC | 20/01/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect G E Tuppen | Oppose |
| 4 | Re-appoint S E Murray | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | Adopt new Articles of Association | For |
| 11 | Meeting notification related proposal | For |