| BSS GROUP PLC | 29/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Election of F Elkins | Oppose |
| 5 | Re-Election of R Harrison | For |
| 6 | Re-Election of P Warry | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of General Meetings | For |
| 13 | Adopt new Articles of Association | For |