| JARDINE LLOYD THOMPSON GROUP PLC | 30/04/2008 AGM | |
|---|---|---|
| 1 | To receive the annual report and accounts | For |
| 2 | To approve the dividend | For |
| 3 | To re-elect Lord Leach | Oppose |
| 4 | To re-elect Mr DJ Burke | For |
| 5 | To re-elect Mr GM Howe | For |
| 6 | To approve the remuneration report | For |
| 7 | To re-appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | To authorise share repurchase | For |
| 9 | Approve rule 9 waiver | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | To amend the articles of association | For |
| 13 | Authority to renew the Sharesave Scheme | For |