| MICHAEL PAGE PLC | 22/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Stephen Puckett | For |
| 4 | Re-elect Hubert Reid | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Allot shares | Abstain |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | Abstain |
| 11 | Adopt new Articles of Association | For |
| 12 | Notice of general meetings | For |