| CARPHONE WAREHOUSE GROUP PLC | 31/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr C Dunstone | For |
| 5 | Re-elect Mr R Taylor | For |
| 6 | Re-elect Mr J Gildersleeve | For |
| 7 | Re-elect Mr D Goldie | For |
| 8 | Appoint the auditors | For |
| 9 | Adopt new Articles of Association | For |
| 10 | Issue shares with pre-emption rights. | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |