

| WELLSTREAM HOLDINGS PLC | 12/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Re-Election of Sir Graham Hearne | Abstain |
| 4 | Re-Election of Mr. Francisco Gros | Abstain |
| 5 | Re-Election of Mr. Pat Murray | For |
| 6 | Re-Election of Mr. Alasdair MacDonald | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve the dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | Abstain |
| 13 | Notice of General Meetings | For |
| 14 | Approve Share Incentive Plan | For |