| F&C ASSET MANAGEMENT PLC | 07/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Trevor Matthews | Oppose |
| 4 | Re-elect Keith Bedell-Pearce | For |
| 5 | Re-elect Alain Grisay | For |
| 6 | Re-elect Brian Larcombe | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Approve the Relationship Agreement | Oppose |
| 10 | Allot shares | Oppose |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Notice of general meetings | For |