

| JANUS HENDERSON GROUP PLC | 09/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Re-appoint R L Pennant-Rea | For |
| 4 | Re-appoint G P Aherne | For |
| 5 | Re-appoint D Ferguson | For |
| 6 | Re-appoint A C Hotson | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Authorise the auditors' remuneration | For |
| 9 | Authority to make political donations | For |
| 10 | Amend restricted share plan | For |
| 11 | Authorise share buy back | For |