| SIGNET JEWELERS LIMITED | 09/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Brook Land | Abstain |
| 5 | Elect Russell Walls | For |
| 6 | Elect Mark Light | For |
| 7 | Elect Malcolm Williamson | Abstain |
| 8 | Appoint the auditors | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Increase the permissable level of aggregate non-executive directors' fees | For |