

| JANUS HENDERSON GROUP PLC | 02/04/2009 EGM | |
|---|---|---|
| 1 | Approve the acquisition of New Star Asset Management Group Plc | For |
| 2 | Approve the issue of 72,324,352 fully paid ordinary shares for the purposes of ASX Listing Rules 7.1 and 7.4 | For |
| 3 | Approve the issue of up to 68,225,804 fully paid ordinary shares for the purpose of ASX Listing Rule 7.1 | For |