| BRIXTON PLC | 22/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Re-elect Nicholas Fry | For |
| 5 | Re-elect David Scotland | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise general meetings (other than annual general meetings) to be called on not less than 14 clear days' notice | For |