| REDROW PLC | 04/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Steve Morgan | For |
| 3 | Re-elect David Arnold | For |
| 4 | Re-elect Alan Jackson | Oppose |
| 5 | Re-elect Debbie Hewitt | Oppose |
| 6 | Re-elect Paul Hampden Smith | For |
| 7 | Appoint the auditors | For |
| 8 | Amend Articles | Abstain |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | To authorise the company to call a general meeting of the shareholders, other than an AGM on not less than 14 clear days’ notice | For |