

| DOMINO PRINTING SCIENCES PLC | 17/03/2010 AGM | |
|---|---|---|
| 1 | Receive the annual report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr P J Byrom | For |
| 5 | Elect Sir Mark Wrightson | For |
| 6 | Elect Mr N R Bond | For |
| 7 | Elect Mr R Waddingham | For |
| 8 | Appoint the auditors | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amendment of the articles | For |
| 13 | Notice period for general meetings | For |