

| PERPETUAL INCOME & GROWTH I.T. PLC | 12/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Vivian Bazalgette | For |
| 3 | To re-elect Sir Martyn Arbib | Oppose |
| 4 | To re-elect Antony Hardy | Oppose |
| 5 | To re-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 | Notice of period for general meetings | For |