Derwent London Regulatory News (DLN)

Derwent London plc

ANNUAL GENERAL MEETING TO BE HELD ON THE 27TH MAY 2009

Statement of Forms of Proxy received up to 48 hours before the time of the Meeting at

Equiniti, Aspect House, Lancing, West Sussex, appointing the Chairman of the meeting

FOR

DISCRETIONARY

AGAINST

WITHHELD

TOTAL VOTE

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

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