

| JANUS HENDERSON GROUP PLC | 30/09/2008 EGM | |
|---|---|---|
| 1 | Approve the Scheme of Arrangement and related matters | For |
| 2 | Authorise Share Repurchase | For |
| 3 | Approve new deferred equity plan | For |
| 4 | Approve new restricted share plan | Abstain |
| 5 | Approve new long-term incentive share plan | Oppose |
| 6 | Approve new share option scheme | For |
| 7 | Approve new buy as you earn (BAYE) share plan | For |
| 8 | Approve new sharesave plan | For |
| 9 | Approve new sharesave plan USA | For |