| AVEVA GROUP PLC | 09/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect David Mann | Oppose |
| 5 | Re-elect Paul Taylor | For |
| 6 | Re-elect Nicholas Prest | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Increase the authorised share capital. | For |
| 11 | Allot relevant securities | For |
| 12 | Allot equity securities | For |
| 13 | Notice of general meeting | For |