| CARPHONE WAREHOUSE GROUP PLC | 20/01/2012 EGM | |
|---|---|---|
| 1 | Approve the Best Buy Mobile Disposal and the Option Agreement | For |
| 2 | Adopt new Articles of Association | For |
| 3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | For |
| 4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | For |
| 5 | Approve Participation Plan 2011 | Oppose |
| 6 | Issue shares with pre-emption rights | Oppose |
| 7 | Issue shares for cash | Oppose |