

| SUNBELT RENTALS HOLDINGS INC | 23/09/2008 AGM | |
|---|---|---|
| None | None | None |
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr C Cole | For |
| 4 | Re-elect Mr G Drabble | For |
| 5 | Re-elect Mr I Robson | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Amend existing long term incentive plan | Oppose |
| 10 | Amend Articles | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |