CARPHONE WAREHOUSE GROUP PLC 24/02/2010 EGM
NoneProposed DemergerNone
1Approve the proposed SchemeAbstain
2Approve the New Carphone Warehouse Demerger ReductionAbstain
3Approve the TalkTalk Capital ReductionAbstain
4Approve the proposed DemergerAbstain
5Approve grant of options under the CSOP to employees of Best Buy Europe GroupFor
6Authorise the directors to make amendments to the Discretionary Schemes, the TTG VES and the CPWG VESFor
7Approve adoption by TalkTalk and New Carphone Warehouse of the Discretionary Share SchemesFor
8Approve adoption by TalkTalk of the TTG VESFor
9Approve adoption by TalkTalk of the CPWG VESFor
10Approve adoption by New Carphone Warehouse of the CPWG VESFor
11Approve establishment by TalkTalk of the Talk Talk DSOPOppose
12Approve establishment by New Carphone Warehouse of the New Carphone Warehouse Share SchemeOppose
13Approve establishment by TalkTalk of the TalkTalk SAYE SchemeFor