| RATHBONES GROUP PLC | 07/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Mr R P Stockton | For |
| 5 | Re-elect Mr O R P Corbett | For |
| 6 | Re-elect Mr M Robertshaw | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Allot relevant securities | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Notice Period for meetings | For |
| 14 | Amend the Memorandum & Articles | For |