| JANUS HENDERSON GROUP PLC | 01/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-/Elect Mr R L Pennant-Rea | For |
| 5 | Re-/Elect Mr G P Aherne | For |
| 6 | Re-/Elect Mr A C Hotson | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve all employee option/share scheme | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Contingent Purchase Contract | For |
| 15 | Amend Articles | For |