| F&C ASSET MANAGEMENT PLC | 04/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | Oppose |
| 3 | To elect Kieran Poynter | For |
| 4 | To re-elect Keith Bedell-Pearce | For |
| 5 | To re-elect Nick MacAndrew | For |
| 6 | To re-elect David Logan | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Notice of General Meeting | For |