

| F&C ASSET MANAGEMENT PLC | 18/06/2010 EGM | |
|---|---|---|
| 1 | Approve the Acquisition of Thames River Capital Holdings Limited | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights (Acquisition Agreements) | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights (Commutation Agreements) | For |
| 4 | Approve the Management Share Plans and the amendments to the F&C Share Plans | Oppose |
| 5 | Authorise Issue of Equity with Pre-emptive Rights (Management Share Plans) | Abstain |