| MORGAN SINDALL GROUP PLC | 30/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-elect Paul Smith as a director | For |
| 4 | Adrian Martin as a director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve authority to increase authorised share capital and issue shares | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To allow meetings of the Company to be called on 14 clear days' notice | For |