

| PZ CUSSONS PLC | 13/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect R. J. Harvey | Abstain |
| 5 | Re-elect G. A. Kanellis | For |
| 6 | Re-elect J. A. Arnold | Abstain |
| 7 | Re-elect D. W. Lewis | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Approve Political Donations | Oppose |