| VISTRY GROUP PLC | 06/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Colin Peter Holmes | For |
| 4 | To re-elect David James Ritchie | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Approve new long term incentive plan | For |
| 9 | Authorise scrip dividends | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Notice of general meetings | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |