| ARRIVA PLC | 22/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Sir Richard Broadbent | For |
| 5 | To re-elect Mr S P Lonsdale | For |
| 6 | To re-elect Mr S G Batey | For |
| 7 | To elect Mrs A Risley | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve authority to increase authorised share capital | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |
| 13 | Amend Articles: General Meetings | For |