| ESSENTRA PLC | 23/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Steve Crummett | For |
| 5 | Re-elect Jeff Harris | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Allot shares | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend the period of notice of general meetings | For |