| LIONTRUST ASSET MANAGEMENT | 14/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Graham L. Hooper | For |
| 4 | Elect John S. Ions | For |
| 5 | Elect Christopher J. Edmeades | For |
| 6 | Re-elect Adrian J.R. Collins | Oppose |
| 7 | Re-elect Glyn V. Hirsch | Oppose |
| 8 | Re-elect James G. Sanger | Oppose |
| 9 | Re-elect Vinay K. Abrol | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Calling of general meetings | For |