| ALLIANCE WITAN PLC | 03/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-election of Mrs Karin Forseke | For |
| 4 | Re-election of Mrs Katherine Garrett-Cox | For |
| 5 | Re-election of Mr John Hylands | For |
| 6 | Election of Mr Alastair Kerr | For |
| 7 | Election of Mrs Susan Noble | For |
| 8 | Election of Ms Win Robbins | For |
| 9 | Re-election of Mr Alan Trotter | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |