| TELECITY GROUP PLC | 01/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 4 | Re-elect Brian McArthur-Muscroft | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Hughes | Abstain |
| 5 | Re- elect John O'Reilly | For |
| 6 | Appoints the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Adopt new articles of association | Abstain |
| 12 | Call the general meeting on no less than 14 days | For |