LOGICA PLC 30/04/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Appoint the auditors and allow the board to determine their remunerationFor
5To elect Mr Sergio GiacolettoFor
6To elect Mr Frederic RoseFor
7To re-elect Mrs Noel HarwerthFor
8To re-elect Dr Wolfhart HauserFor
9To re-elect Mr Seamus KeatingFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Approve the Partners' Incentive planOppose
14Approve the Performance Multiplier PlanOppose
15Amend the Employee Equity Partnership PlanFor
16Amend the notice period for a general meetingFor