| RANK GROUP PLC | 07/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Peter Gill | For |
| 4 | Re-elect John Warren | For |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Allot relevant securities | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise the company to make Political donations | For |