

| PACE PLC | 19/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Neil Gaydon | For |
| 5 | Re-elect Pat Chapman-Pincher | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares | Abstain |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles of Association | Abstain |
| 11 | Notice of general meetings | For |