ST MODWEN PROPERTIES PLC 26/03/2010 AGM
1Receive the Annual ReportFor
2Re-elect Steve BurkeFor
3Re-elect Simon ClarkeFor
4Re-elect John SalmonFor
5Elect Lesley JamesFor
6Elect Lady Katherine Innes KerFor
7Appoint the auditors and allow the board to determine their remunerationOppose
8Approve the Remuneration ReportOppose
9Allot relevant securitiesFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Amend Articles of AssociationFor
13Notice of general meetingsFor