| BERENDSEN PLC | 28/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect K Quinn | For |
| 5 | Re-elect J D Burns | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Co-Investment Plan 2009 | Abstain |
| 8 | Amend the Davis Service Group Sharesave Plan 2006 | For |
| 9 | Allot shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of General Meetings | For |