

| AGGREKO PLC | 29/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect WF Caplan | For |
| 5 | Elect RJ King | For |
| 6 | Elect AG Cockburn | For |
| 7 | Elect K Pandya | For |
| 8 | Appoint the auditors | For |
| 9 | Approve authority to increase authorised share capital | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles: (General Meetings on 14 Days) | For |