

| COMPASS GROUP PLC | 16/02/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Richard Cousins | Abstain |
| 5 | Elect Sir Ian Robinson | For |
| 6 | Elect Gary Green | Abstain |
| 7 | Elect Andrew Martin | Abstain |
| 8 | Appoint auditors | Oppose |
| 9 | Fix auditors' remuneration | For |
| 10 | Authority to make political donations/incur political expenditure | Abstain |
| 11 | Authority to allot shares | For |
| 12 | Authority to allot shares for cash | For |
| 13 | Authority to purchase own shares | For |