

| THOMAS COOK GROUP PLC | 19/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect David Allvey | For |
| 5 | Elect Jurgen Buser | For |
| 6 | Elect Nigel Northridge | For |
| 7 | Elect Karl-Gerhard Eick. | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Allot shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Amend the period of notice of general meetings | For |