| THOMAS COOK GROUP PLC | 11/02/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Michael Beckett | For |
| 5 | To re-elect Bo Lerenius | For |
| 6 | To elect Dawn Airey | For |
| 7 | To elect Peter Marks | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditor's remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Dis-apply pre-emption rights. | For |
| 13 | Meeting notification related proposal | For |