| STUDIO RETAIL GROUP PLC | 03/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Dr I J Bolton | Oppose |
| 5 | Re-elect Mr G P Craig | Oppose |
| 6 | Re-elect Mr D A Johnson | Oppose |
| 7 | Re-elect Mr C D Hinton | For |
| 8 | Re-elect Mr S S McKay | For |
| 9 | Re-appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |