

| PZ CUSSONS PLC | 05/10/2009 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Anthony Green | Abstain |
| 5 | Re-elect Chris Davis | For |
| 6 | Re-elect Brandon Leigh | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend Articles: Notice period | For |
| 13 | Amend current Memorandum and adopt new Articles | For |
| 14 | Political donations | For |