Last checked at 27 May 2009 16:30
| 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 | |||||||||
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| 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 |
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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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