| BLUEBAY ASSET MANAGEMENT PLC | 14/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Rudloff | Abstain |
| 5 | Re-elect Mr Gibbins | Oppose |
| 6 | Re-elect Mr Willis | For |
| 7 | Re-elect Mr Poole | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Amend Articles | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |
| 12 | Disapplication of pre-emption rights | For |