| EI GROUP PLC | 22/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-appoint Mr H V Reid | For |
| 5 | Re-appoint Mr D O Maloney | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Allot relevant securities | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |