

| BLUEBAY ASSET MANAGEMENT PLC | 25/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect T Eccles | For |
| 5 | Elect N Williams | For |
| 6 | Elect A Khein | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Adopt new Articles of Association | For |
| 9 | Approve notice of general meetings | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |