| SVF HOLDO | 14/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Mr M Inglis | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | To authorise the company to hold general meetings on 14 days' notice | For |
| 11 | Amend Articles: Length of notice required to convene general meetings | For |