| MOBICO GROUP PLC | 06/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Miranda Curtis | For |
| 5 | Elect Jez Maiden | For |
| 6 | Re-elect Jorge Cosmen | For |
| 7 | Re-elect Ray O’Toole | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Increase of authorised share capital | For |
| 11 | Allot shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Political Donations | For |
| 15 | Notice Period for meetings | For |
| 16 | Elect John Devaney | For |