

| RANK GROUP PLC | 14/04/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-appoint Paddy Gallagher | For |
| 5 | To re-appoint Owen O’Donnell | For |
| 6 | To re-appoint John Warren | For |
| 7 | To re-appoint Richard Greenhalgh | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Meeting notification related proposal | For |