

| RANK GROUP PLC | 03/05/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Peter Johnson | For |
| 5 | Re-appoint Richard Greenhalgh | For |
| 6 | Re-appoint Brendan O'Neill | For |
| 7 | Re-appoint auditors | Oppose |
| 8 | Fix auditors' remuneration | For |
| 9 | Allot shares | For |
| 10 | Allot shares for cash | For |
| 11 | Purchase own shares | For |
| 12 | Authorise political donations | Abstain |
| 13 | Authorise electronic communication | For |
| 14 | Amend 2005 LTIP | For |