| RATHBONES GROUP PLC | 03/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Corbett | For |
| 5 | Elect Mr Robertshaw | For |
| 6 | Re-elect Mr Cayzer-Colvin | Abstain |
| 7 | Re-elect Mr Coode-Adams | For |
| 8 | Re-elect Mr Morris | Abstain |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Authorise auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |