| HIBU PLC | 26/11/2009 EGM | |
|---|---|---|
| 1 | Amend Articles of Association and approve the Capital Raising | For |
| 2 | Approve the issuance of any new ordinary shares and payment of any fee in connection with the Placing and Open Offer to Invesco Ltd | Abstain |
| 3 | Approve the issuance of any new ordinary shares and payment of any fee in connection with the Placing and Open Offer to Standard Life Investments Ltd | For |
| 4 | Authority to issue shares with pre-emption rights | For |
| 5 | Authority to issue shares for cash | For |
| None | None | None |