| REGUS PLC | 18/05/2010 AGM | |
|---|---|---|
| 1 | Approve the consolidated financial statements and the annual accounts of the Company for the FYE 31 DEC 2009 | For |
| 2 | Approve the stand alone financial statements and the annual accounts of the Company for the FYE 31 DEC 2009 | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Grant discharge to the Directors in respect of certain duties owed to shareholders under Luxembourg Law during the FYE 31 DEC 2009 | For |
| 5 | To approve the allocation of the net profit of the Company for the year ended 31 December 2009 on the following basis: (A) a final dividend of 1.6 pence per Ordinary Share to be paid on 28 May 2010 to Shareholders of record on 30 April 2010 (save to the extent that Shareholders of record on 30 April 2010 are to be paid such dividend by a subsidiary of the Company resident for tax purposes in the United Kingdom pursuant to elections made or deemed to have been made in accordance with article 142 of the Company’s memorandum and articles of association); and (B) the balance of the Company’s net profit to be allocated to the Company’s retained earnings account. | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Re-Election of Mark Dixon | For |
| 9 | Re-Election of Ulrich Ogiermann | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorize the Company to hold as treasury shares any shares purchased or contracted to be purchased pursuant to the authority granted in Resolution 15 | For |
| 12 | Approve Rule 9 Waiver | For |
| 13 | Approve Rule 9 Waiver | For |
| 14 | Amend Articles | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares for cash | For |