| MARSHALLS PLC | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Appoint the auditors | For |
| 2b | Allow the board to determine the auditors remuneration | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Ian Burrell | For |
| 5 | Elect Mr Bill Husselby | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles | For |