| FORTH PORTS PLC | 30/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-Election Mr. E.G.F. Brown | For |
| 4 | Re-Election Mr. D.D.S. Robertson | For |
| 5 | Re-Election Mr. W.W. Murray | For |
| 6 | Re-Election Ms. M.L. Clayton | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of general Meetings | For |