| PERPETUAL INCOME & GROWTH I.T. PLC | 08/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | To re-elect Bill Alexander | For |
| 3 | To re-elect Sir Martyn Arbib | Oppose |
| 4 | To re-elect Antony Hardy | Oppose |
| 5 | To elect Bob Yerbury | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise the directors to hold treasury shares | For |
| 12 | To approve 14 days' notice for general meetings | For |