

| SDL PLC | 24/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Cristina Lancaster | For |
| 4 | To re-elect Keith Mills | For |
| 5 | To re-elect Joe Campbell | For |
| 6 | To re-elect John Hunter | For |
| 7 | To re-elect Chris Batterham | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |