

| FRASERS GROUP PLC | 09/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Simon Bentley | For |
| 4 | Re-Elect Bob Mellors | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authority to hold meetings on 14 days notice | For |
| 11 | Approve the Bonus Share Scheme | For |
| 12 | Approve Political Donations | For |