| SOLE REALISATION COMPANY PLC | 31/03/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Caroline Goodall | For |
| 4 | To re-elect Nicholas Ferguson | Abstain |
| 5 | To re-elect Edgar Koning | Oppose |
| 6 | To re-elect Denis Raeburn | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Meeting notification related proposal | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |