| LIONTRUST ASSET MANAGEMENT | 02/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | To declare a final dividend and special dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | To re-elect Mr NR Legge | For |
| 5 | To re-elect Mr VK Abrol | For |
| 6 | To re-elect Mr WT Pattisson | For |
| 7 | To re-elect Mr GV Hirsch | For |
| 8 | To re-elect Mr JG Sanger | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |