| FORTH PORTS PLC | 01/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Mr C.D. Collins | For |
| 4 | Re-Elect Mr C.G. Hammond | For |
| 5 | Re-Elect Mr P.D. Glading | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | Abstain |