| CHARTER INTERNATIONAL PLC | 29/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr John Neill | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Amend existing long term incentive plan | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Adopt new Articles of Association | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Call a general meeting on not less than 14 days’ notice. | For |