

| CARPETRIGHT PLC | 09/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Simon Metcalf | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise the board to allot shares | For |
| 7 | Authorise the board to sell treasury shares and issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend existing long term incentive plan | Oppose |