| FENNER PLC | 12/01/2011 AGM | |
|---|---|---|
| 1 | To receive the annual report | For |
| 2 | To approve the Board Remuneration Report | Abstain |
| 3 | To declare a dividend | For |
| 4 | Re-elect Colin Cooke | For |
| 5 | Re-elect Richard Perry | For |
| 6 | Re-elect David Buttfield | For |
| 7 | Elect Alan Wood | For |
| 8 | Elect John Sheldrick | For |
| 9 | To appoint auditors | Abstain |
| 10 | To authorise Directors to determine the auditors’ remuneration | For |
| 11 | Issue shares with pre-emption | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | Abstain |
| 14 | Meeting notification related proposal | For |