| CHAUCER HOLDINGS PLC | 21/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-Elect Ewan Gilmour | For |
| 4 | Re-Elect Mark Graham | For |
| 5 | Re-Elect Richard Scholes | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles | For |
| 11 | Amend Articles | For |
| 12 | To permit the holding of General Meetings at 14 days' notice | For |
| 13 | Approve new all employee SAYE scheme | For |