| SIGNET JEWELERS LIMITED | 19/08/2008 EGM | |
|---|---|---|
| 1 | (i) Authorise Directors to implement the Scheme; (ii) Cancel the share capital of the company; (iii) Increase the share capital by the creation of New Signet Shares and authorise Directors to allot New Signet Shares; and (iv) Amend the articles of association | For |
| 2 | Approve in principal the operation of each of the Signet Jewelers Limited Share Plans | Oppose |