| BREWIN DOLPHIN HOLDINGS PLC | 23/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Mr Williams | For |
| 3 | Elect Mr Worsley | For |
| 4 | Elect Mr Hood | Abstain |
| 5 | Elect Mr McCorkell | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Declare a dividend | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve the remuneration report | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Amend articles of association | For |
| 12 | Authorise communication by electronic means | For |
| 13 | Authorise the company to make political donations | Abstain |
| 14 | Authorise share repurchase | For |