

| SUNBELT RENTALS HOLDINGS INC | 08/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Michael Burrow | For |
| 4 | Re-elect Bruce Edwards | For |
| 5 | Re-elect Hugh Etheridge | For |
| 6 | Elect Joseph Phelan | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Allot relevant securities | Abstain |
| 11 | Allot equity securities | For |
| 12 | Authorise Share Repurchase | Abstain |
| 13 | Notice of general meeting | For |