

| GARTMORE GROUP LTD | 19/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Andrew Skirton | For |
| 4 | To elect Jeffrey Meyer | Oppose |
| 5 | To elect Keith Starling | Oppose |
| 6 | To elect David Barclay | For |
| 7 | To elect David Lindsell | For |
| 8 | To elect Patrick Healy | Abstain |
| 9 | To elect Blake Kleinman | Abstain |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |