

| ALLIANCE WITAN PLC | 21/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Mrs Katherine Garrett-Cox | For |
| 4 | To elect Robert Burgess | For |
| 5 | To elect Alan Trotter | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Notice of General Meeting | For |