| COMPASS GROUP PLC | 05/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Tim Parker | For |
| 5 | Re-Elect Richard Cousins | Abstain |
| 6 | Re-Elect Andrew Martin | Abstain |
| 7 | Re-appoint Deloitte LLP as auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |