| SOLE REALISATION COMPANY PLC | 21/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Andrew Sykes | Oppose |
| 4 | Re-elect Nicholas Ferguson | Abstain |
| 5 | Re-elect Francis Finlay | For |
| 6 | Re-elect Edgar Koning | For |
| 7 | Re-appoint the auditors. | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Adopt new articles of association | Abstain |
| 11 | Allow meetings on 14 days notice. | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |