

| KENSINGTON GROUP PLC | 11/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr D Jones | Oppose |
| 5 | Elect Mr J Herring | For |
| 6 | Elect Mr R Blundell | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Authorise the directors to fix the auditors' fees | For |
| 9 | Issue shares | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authority to make political donations and incur political expenditure | Abstain |