| LIONTRUST ASSET MANAGEMENT | 06/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Mr B.H. Asher | Abstain |
| 5 | Elect J.G. Sanger | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |