| RPS GROUP PLC | 22/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Brook Land | For |
| 3 | To re-elect Alan Hearne | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |