Derwent London plc |
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ANNUAL GENERAL MEETING TO BE HELD ON THE 27TH MAY 2009 |
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Statement of Forms of Proxy received up to 48 hours before the time of the Meeting at |
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Equiniti, Aspect House, Lancing, West Sussex, appointing the Chairman of the meeting |
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FOR |
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DISCRETIONARY |
AGAINST |
WITHHELD |
TOTAL VOTE |
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Resolution Number |
No. of Votes |
No. of Cards |
No. of Votes |
No. of Cards |
No. of Votes |
No. of Cards |
No. of Votes |
No. of Cards |
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01 |
68,211,920 |
418 |
747,731 |
43 |
92,336 |
3 |
325 |
1 |
69,052,312 |
02 |
66,978,321 |
377 |
747,035 |
43 |
374,085 |
33 |
952,871 |
22 |
69,052,312 |
03 |
68,226,088 |
420 |
743,114 |
41 |
70,000 |
2 |
13,110 |
1 |
69,052,312 |
04 |
67,337,795 |
411 |
761,931 |
44 |
950,730 |
17 |
1,856 |
2 |
69,052,312 |
05 |
67,335,313 |
410 |
761,931 |
44 |
951,994 |
17 |
3,074 |
3 |
69,052,312 |
06 |
68,225,426 |
411 |
769,251 |
45 |
54,009 |
5 |
3,626 |
4 |
69,052,312 |
07 |
46,332,489 |
337 |
761,931 |
44 |
18,296,336 |
95 |
3,661,556 |
23 |
69,052,312 |
08 |
65,103,718 |
398 |
769,251 |
45 |
2,967,223 |
34 |
212,120 |
9 |
69,052,312 |
09 |
68,287,968 |
416 |
761,853 |
44 |
2,491 |
3 |
0 |
0 |
69,052,312 |
10 |
68,305,579 |
412 |
741,639 |
42 |
3,807 |
7 |
1,287 |
4 |
69,052,312 |
11 |
67,797,332 |
406 |
741,395 |
40 |
278,904 |
14 |
234,681 |
11 |
69,052,312 |
12 |
64,236,125 |
390 |
753,313 |
43 |
719,825 |
18 |
3,343,049 |
26 |
69,052,312 |
13 |
68,248,976 |
391 |
753,124 |
43 |
46,778 |
23 |
3,434 |
7 |
69,052,312 |
14 |
68,298,774 |
403 |
743,874 |
43 |
8,908 |
15 |
756 |
4 |
69,052,312 |
15 |
68,225,571 |
357 |
742,356 |
43 |
64,832 |
52 |
19,553 |
14 |
69,052,312 |
16 |
62,601,354 |
387 |
764,536 |
49 |
5,668,993 |
35 |
17,429 |
7 |
69,052,312 |
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