SSL INTERNATIONAL PLC 22/07/2010 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Election of Richard AdamFor
5Re-Election of Garry WattsAbstain
6Appoint the auditorsAbstain
7Allow the board to determine the auditors remunerationFor
8Issue shares with pre-emption rightsFor
9Approve Political DonationsFor
10Approve the establishment of The SSL International plc Company Share Option Plan 2010 (the ‘CSOP’)Oppose
11Approve the establishment of the SSL International plc Share Incentive Plan 2010 (the ‘SIP’)For
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Notice of General MeetingsFor
15Adopt new Articles of AssociationAbstain