Annual General Meeting

The Annual General Meeting of Collins Stewart plc was held on 18 May 2010 at 10.00am at 88 Wood Street, London EC2V 7QR. The total voting figures are shown below.

Proxy Voting Totals

A Copy of the Notice of Annual General Meeting together with the Explanatory Notes can be downloaded by clicking on the following link:

Notice of Annual General Meeting

General Meeting

General Meeting 8 February 2010