| EI GROUP PLC | 21/01/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Mr D A Harding | For |
| 4 | Re-Elect Mr W S Townsend | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles of Articles of Association | Abstain |
| 11 | To allow meetings of the Company to be called on 14 days' notice | For |