| ST JAMES'S PLACE PLC | 30/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Mr Steve Colsell | Oppose |
| 4 | To re-elect Mr Ian Gascoigne | For |
| 5 | To re-elect Mr Derek Netherton | Oppose |
| 6 | To re-elect Mr Mike Power | For |
| 7 | To re-elect Mr Roger Walsom | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the scrip dividend | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Political Donations | For |