

| JANUS HENDERSON GROUP PLC | 03/05/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr DGR Ferguson | For |
| 5 | Re-elect Mr DJS Roques | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Authorise political donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise contingent purchase contract | For |
| 13 | Authorise electronic communications | For |