

| PERSIMMON PLC | 23/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect John White | Abstain |
| 4 | Re-elect David Thompson | Oppose |
| 5 | Re-elect Hamish Leslie Melville | Oppose |
| 6 | Re-elect Nicholas Wrigley | For |
| 7 | Re-appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise the calling of a general meeting on not less than 14 clear days' notice | For |