| WELLSTREAM HOLDINGS PLC | 12/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Elect Gordon Chapman | For |
| 4 | Elect Christopher Gill | For |
| 5 | Elect Neil Gaskell | For |
| 6 | Elect Luis Araujo | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve the dividend | For |
| 9 | Approve authority to increase authorised share capital | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles: (notice period) | For |