| SOLE REALISATION COMPANY PLC | 06/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Lynn Fordham | For |
| 4 | To re-elect Charles Sinclair | For |
| 5 | To re-elect Denis Raeburn | For |
| 6 | To re-elect Anthony Habgood | For |
| 7 | To re-elect Edgar Koning | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |