SUNBELT RENTALS HOLDINGS INC 08/09/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-elect Michael BurrowFor
4Re-elect Bruce EdwardsFor
5Re-elect Hugh EtheridgeFor
6Elect Joseph PhelanFor
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Approve the Remuneration ReportAbstain
10Allot relevant securitiesAbstain
11Allot equity securitiesFor
12Authorise Share RepurchaseAbstain
13Notice of general meetingFor