| FENNER PLC | 09/01/2008 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a dividend | For |
| 4 | Re-elect Colin Cooke | For |
| 5 | Re-Elect Richard Perry | For |
| 6 | Re-appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Adopt new Articles of Association | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |