| CARPHONE WAREHOUSE GROUP PLC | 27/07/2011 AGM | |
|---|---|---|
| 1 | Receive the accounts and reports of the directors and auditors | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Charles Dunstone | Oppose |
| 5 | Re-elect Roger Taylor | For |
| 6 | Re-elect Nigel Langstaff | For |
| 7 | Re-elect John Gildersleeve | Oppose |
| 8 | Re-elect Baroness Morgan | For |
| 9 | Re-elect John Allwood | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Meeting notification related proposal | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | Abstain |