| RPS GROUP PLC | 04/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Alan Herne | For |
| 5 | To re-elect Peter Dowen | For |
| 6 | To re-elect John Bennett | For |
| 7 | To re-elect Brook Land | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | Abstain |
| 13 | Notice of General Meeting | For |