

| BERENDSEN PLC | 28/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Election C R M Kemball | For |
| 5 | Re-Elect P G Rogerson | For |
| 6 | Re-Elect P H Utnegaard | For |
| 7 | Re-Elect J D Burns | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | 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 | For |