| WILSON SONS LTD | 26/04/2010 AGM | |
|---|---|---|
| 1 | Approve the financial statements and auditor's report | For |
| 2 | Approve the amount for the legal reserve | For |
| 3 | Approve the amount for the contingency reserve. | For |
| 4 | Approve the reduction in the share premium | For |
| 5 | Approve the amount to be distributed to shareholders | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the Board of Directors to determine the auditor's remuneration | For |
| 8 | Elect the chairman and deputy chairman of the Board of Directors | Oppose |