| MONY GROUP PLC | 16/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Peter Plumb | Oppose |
| 5 | To re-elect Graham Donoghue | For |
| 6 | To re-elect David Osborne | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to fix auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 13 | To allow the Company to hold general meetings (other than annual general meetings) on 14 days’ notice | For |