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Proxy Appointment Disclosure

11th May 2009

The AGM of DRS Data & Research Services plc was held on 11 May 2009.

Total number of shares in issue: 34,621,600. Proxy appointments were received from shareholders of 4,801,212 votes amounting to 13.87% of the issued share capital.

For resolutions decided on a show of hands, the following level of proxy appointments were received prior to the meeting:

Resolution Number   For Against Vote Withheld  Chairman's Discretion   Total Votes
 1  3,775,211  -  1,020,529  5,472  4,801,212
 2  3,750,785  17,426  1,020,529  12,472  4,801,212
 3  3,760,985  7,226  1,020,529  12,472  4,801,212
 4  3,772,211  3,757  1,020,529  4,715  4,801,212
 5  3,775,011  200  1,020,529  5,472  4,801,212
 6  3,775,211  -  1,020,529  5,472  4,801,212
 7  3,775,211  4,226  1,020,529  5,472  4,801,212
 8  3,757,985  17,226  1,020,529  5,472  4,801,212
 9  3,660,985  107,226  1,020,529  12,472  4,801,212
 10  3,772,711  2,500  1,020,529  5,472  4,801,212

 

Where shareholders have appointed the Chairman of the meeting as their proxy to vote at his discretion on any resolution, those votes were cast by the Chairman at the meeting in favour of that resolution.


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