| LOGICA PLC | 05/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Elect Mrs Jan Babiak | For |
| 6 | Re-elect Mr David Tyler | For |
| 7 | Re-elect Mr Andy Green | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles | Abstain |
| 12 | Notice of General Meetings | For |