| NORTHUMBRIAN WATER GROUP | 30/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect John Cuthbert | For |
| 5 | Re-elect Christopher Green | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |
| 13 | Authority to hold general meetings on 14 days notice | For |