Past Meeting

Aegis Group plc, Mar 19, 2012 Special Meeting

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Proposals

1	Open Meeting	No votes yet in archive
2.1	Approve Cancellation of Repurchased Shares	2 - 0 (see votes)
2.2.1	Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 2.2.2	No votes yet in archive
2.2.2	Renew Authorization to Increase Share Capital within the Framework of Authorized Capital	2 - 0 (see votes)
3.1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	2 - 0 (see votes)
3.2	Authorize Reissuance of Repurchased Shares	2 - 0 (see votes)
4	Close Meeting	No votes yet in archive