| BSS GROUP PLC | 23/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect R Murray | For |
| 5 | To re-elect T Osbaldiston | For |
| 6 | To re-elect P Warry | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To permit the holding of general meetings (other than an AGM) on not less than 14 days' notice | For |
| 13 | Approve new Savings-Related Share Option Schmes | For |