| EVOLUTION GROUP PLC | 19/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | Abstain |
| 4 | Elect Andrew Westenberger | For |
| 5 | Re-elect Alex Snow | For |
| 6 | Re-elect Andrew Umbers | For |
| 7 | Re-elect Nicholas Irens | For |
| 8 | Re-elect Mark Nicholls | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Allot shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |