| RANK GROUP PLC | 22/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Peter Johnson | For |
| 5 | To re-elect Richard Greenhalgh | For |
| 6 | To elect Tim Scoble | For |
| 7 | To elect Mike Smith | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Notice of General Meeting | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Approve new long term incentive plan | Abstain |