

| ST MODWEN PROPERTIES PLC | 26/03/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Steve Burke | For |
| 3 | Re-elect Simon Clarke | For |
| 4 | Re-elect John Salmon | For |
| 5 | Elect Lesley James | For |
| 6 | Elect Lady Katherine Innes Ker | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Allot relevant securities | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles of Association | For |
| 13 | Notice of general meetings | For |