| RUGBY ESTATES INVESTMENT TRUST PLC | 26/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-Elect Philip Kendall | For |
| 3 | Re-Elect Bryan Galan | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Notice Period for General Meetings | For |