| HMV GROUP PLC | 03/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Robert Swannell | For |
| 5 | Elect Andy Duncan | For |
| 6 | Re-Elect Lesley Knox | For |
| 7 | Re-Elect Neil Bright | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
| 15 | Amend incentive arrangements | Abstain |