

| DOMINO PRINTING SCIENCES PLC | 19/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr J L Smith | Oppose |
| 5 | To re-elect Mr P C Ruffles | For |
| 6 | To re-elect Mr G Havens | For |
| 7 | To elect Mr C Brinsmead | For |
| 8 | To elect Sir David Brown | For |
| 9 | Appoint the auditors | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles; Directors' Conflicts of Interest | For |