| PERPETUAL INCOME & GROWTH I.T. PLC | 09/06/2010 EGM | |
|---|---|---|
| 1 | Adopt new Articles of Association | Abstain |
| 2 | To authorise the allotment of B Shares and to dis-apply pre-emption rights | Abstain |
| 3 | To authorise the repurchase of the company's ordinary shares | For |
| 4 | To authorise the repurchase of the company's B Shares | For |
| 5 | To authorise the repurchase of B Shares in issue from time to time pursuant to a tender offer | Abstain |
| 6 | To cancel the amount standing to the credit of the share premium account attributable to the issue of the B Shares | Abstain |