| BREWIN DOLPHIN HOLDINGS PLC | 27/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr Robin Alec Bayford | For |
| 3 | Re-elect Simon Edward Callum Miller | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the dividend | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve Political Donations | For |
| 11 | Authorise Share Repurchase | For |