| REGUS PLC | 24/09/2008 EGM | |
|---|---|---|
| 1 | Approve the scheme of arrangement | Abstain |
| 2 | Approve the reduction of the share capital of Regus Group plc Share Capital | For |
| 3 | To approve the reduction of share premium in Regus plc | For |
| 4 | Adopt new Articles of Association | For |
| 5 | Approve the adoption by Regus plc of the Regus plc Co-Investment Plan | For |
| 6 | Approve the adoption by Regus plc of the Regus plc Value Creation Plan | For |
| 7 | To approve the adoption by Regus plc of the Regus plc Share Option Plan | For |