| BIG YELLOW GROUP PLC | 03/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect James Gibson | For |
| 4 | Re-elect Philip Burks | Oppose |
| 5 | Re-elect Tim Clark | For |
| 6 | Re-appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve the Big Yellow Long Term Performance Plan | Oppose |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Permit a general meeting other than an AGM to be called on 14 days' notice | For |