| TELECITY GROUP PLC | 14/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint Robert Morse | Oppose |
| 4 | To re-appoint Ian Nolan | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | To authorise general meetings to continue to be held on 14 days' notice | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |