

| SVF HOLDO | 13/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Doug Dunn | For |
| 5 | Re-Elect Tudor Brown | For |
| 6 | Re-Elect Mike Muller | For |
| 7 | Re-Elect Philip Rowley | Abstain |
| 8 | Re-Elect John Scarisbrick | Abstain |
| 9 | Re-Elect Jeremy Scudamore | For |
| 10 | Re-Elect Simon Segars | For |
| 11 | Re-Elect Tim Score | For |
| 12 | Re-appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |