| JANUS HENDERSON GROUP PLC | 11/05/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Mr N T Hiscock | For |
| 5 | Re-appoint Mr R P Yates | For |
| 6 | Re-appoint auditors | Abstain |
| 7 | Fix auditors' remuneration | For |
| 8 | Authority to make political donations | For |
| 9 | Amendment to the rules of the long term incentive plan | Oppose |
| 10 | Approve the USA Sharesave Plan | For |
| 11 | Authority to purchase own shares | For |