| BIG YELLOW GROUP PLC | 09/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Jonathan Short | For |
| 5 | Re-elect Mr Adrian Lee | For |
| 6 | Re-elect John Trotman | For |
| 7 | Re-elect Mr Mark Richardson | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Allot shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | Abstain |