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Ricardo plc AGM 18 November 2010

Ricardo plc AGM 18 November 2010. Resolution 1 Report and Accounts. The proxy votes cast for this resolution were : 35,690,560 100% in favour ----- 0% against. Resolution 2 Directors’ Remuneration Report.

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Ricardo plc AGM 18 November 2010

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  1. Ricardo plc AGM 18 November 2010

  2. Resolution 1 Report and Accounts The proxy votes cast for this resolution were : • 35,690,560 100% in favour • ----- 0% against

  3. Resolution 2 Directors’ Remuneration Report The proxy votes cast for this resolution were : • 34,908,550 99.94% in favour • 19,336 0.06% against

  4. Resolution 3 Dividend The proxy votes cast for this resolution were : • 35,690,560 100% in favour • ------- 0% against

  5. Resolution 4 Auditors The proxy votes cast for this resolution were : • 35,671,441 99.96% in favour • 12,751 0.04% against

  6. Resolution 5 Re-election of Michael Harper The proxy votes cast for this resolution were : • 35,617,529 99.80% in favour • 72,012 0.20% against

  7. Resolution 6 – Re-election of Ian Lee The proxy votes cast for this resolution were : • 35,687,959 99.99% in favour • 1,582 0.01% against

  8. Resolution 7 Re-election of David Hall The proxy votes cast for this resolution were : • 35,687,959 99.99% in favour • 1,582 0.01% against[

  9. Resolution 8 Re-election of Hans Joachim Schöpf The proxy votes cast for this resolution were : • 35,687,959 99.99% in favour • 1,582 0.01% against

  10. Resolution 9 – Re-election of Dave Shemmans The proxy votes cast for this resolution were : • 35,537,517 99.57% in favour • 152,024 0.43% against

  11. Resolution 10 – Re-election of Paula Bell The proxy votes cast for this resolution were : • 35,678,389 99.97% in favour • 11,152 0.03% against

  12. Resolution 11 – Re-election of Mark Garrett The proxy votes cast for this resolution were : • 35,678,588 99.97% in favour • 10,953 0.03% against

  13. Resolution 12 – Authority to Allot Shares The proxy votes cast for this resolution were : • 35,686,010 99.99% in favour • 1,682 0.01% against

  14. Resolution 13 Disapplication of pre-emption rights The proxy votes cast for this resolution were : • 35,670,447 99.97% in favour • 9,313 0.03% against Source: J D Powers China Automotive Monthly July and August 2009

  15. Resolution 14 Authority to purchase own shares The proxy votes cast for this resolution were : • 35,680,970 99.99% in favour • 4,590 0.01% against

  16. Resolution 15 Permission to hold General Meetings at 14 days’ notice The proxy votes cast for this resolution were : • 35,536,171 99.57% in favour • 153,370 0.43% against

  17. Resolution 16 Adopt New Articles of Association The proxy votes cast for this resolution were : • 35,619,545 99.99% in favour • 4,323 0.01% against

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