| RANK GROUP PLC | 23/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint Ian Burke | For |
| 4 | To re-appoint Paddy Gallagher | For |
| 5 | To re-appoint Owen O'Donnell | For |
| 6 | To re-appoint Bill Shannon | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |