| ALLIANCE WITAN PLC | 22/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Christopher Maters | For |
| 4 | Elect Clare Sheikh | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Amend Articles: (Notice of meeting) | For |
| 9 | Amend existing executive share option scheme/plan | Abstain |