

| ATKINSREALIS GROUP | 06/05/2010 AGM | |
|---|---|---|
| 1.01 | Elect I.A. Bourne | Withhold |
| 1.02 | Elect P. Duhaime | For |
| 1.03 | Elect D. Goldman | For |
| 1.04 | Elect P.A. Hammick | For |
| 1.05 | Elect P.H. Lessard | Withhold |
| 1.06 | Elect E.A. Marcoux | Withhold |
| 1.07 | Elect L.R. Marsden | For |
| 1.08 | Elect C. Mongeau | For |
| 1.09 | Elect G. Morgan | For |
| 1.10 | Elect H.D. Segal | Withhold |
| 1.11 | Elect L.N. Stevenson | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on Executive Compensation | Oppose |