| BOOKER GROUP PLC | 07/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Election of Mark Aylwin | For |
| 5 | Re-Election of Jonathan Prentis | For |
| 6 | Re-Election of Andrew Cripps | Oppose |
| 7 | Re-Election of Lord Karan Bilimoria | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Notice of General Meetings | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |