| CLOSE BROTHERS GROUP PLC | 13/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4a | To re-elect Bruce Carnegie-Brown | For |
| 4b | To re-elect Jamie Cayzer-Colvin | Oppose |
| 4c | To re-elect Jonathan Howell | For |
| 4d | To re-elect Colin Keogh | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Adopt new Articles of Association | For |