| LIONTRUST ASSET MANAGEMENT | 15/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr A.J.R. Collins | For |
| 4 | Re-elect Mr G.V. Hirsch | Oppose |
| 5 | Re-elect Mr J.G. Sanger | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Authorise the Company to call general meetings on not less than 14 clear days’ notice | For |