

| BERENDSEN PLC | 30/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect P J Ventress | For |
| 5 | Elect I Ferguson | For |
| 6 | Elect D S Lowden | For |
| 7 | Elect A R Wood | For |
| 8 | Re-elect J D Burns | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Notice of general meetings | For |