Proxy appointment disclosure: 23 May 2011

The Annual General Meeting of Panmure Gordon & Co. plc was held on 23 May 2011.

All resolutions put to the meeting were approved and were decided on a show of hands.

The following levels of proxy appointments and associated instructions were received prior to the meeting.

1. Receipt of the accounts for the year ended 31 December 2010

For 99,547,370 shares (99.83%)
Against 121,028 shares (0.12%)
Discretion 51,267 shares (0.05%)
Votes withheld 171 shares
Total proxy votes cast 99,719,665 shares

2. Re-election of Simon Heale as a Director

For 99,508,427 shares (99.82%)
Against 128,298 shares (0.13%)
Discretion 51,988 shares (0.05%)
Votes withheld 31,123 shares
Total proxy votes cast 99,688,713 shares

3. Re-election of Tim Linacre as a Director

For 99,510,165 shares (99.82%)
Against 126,393 shares (0.13%)
Discretion 51,172 shares (0.05%)
Votes withheld 32,106 shares
Total proxy votes cast 99,687,730 shares

4. Re-appointment of KPMG Audit Plc as auditors

For 99,538,612 shares (99.82%)
Against 126,335 shares (0.13%)
Discretion 51,101 shares (0.05%)
Votes withheld 3,788 shares
Total proxy votes cast 99,716,048 shares

5. Authority to agree the remuneration of the auditors

For 99,546,415 shares (99.83%)
Against 122,227 shares (0.12%)
Discretion 51,152 shares (0.05%)
Votes withheld 42 shares
Total proxy votes cast 99,719,794 shares

6. Approval of the Directors’ remuneration report

For 98,820,922 shares (99.78%)
Against 169,904 shares (0.17%)
Discretion 51,101 shares (0.05%)
Votes withheld 577,909 shares
Total proxy votes cast 99,041,927 shares

7. Authority to allot shares

For 99,495,521 shares (99.78%)
Against 166,370 shares (0.17%)
Discretion 51,343 shares (0.05%)
Votes withheld 6,602 shares
Total proxy votes cast 99,713,234 shares

8. Authority to disapply pre-emption rights

For 99,488,181 shares (99.77%)
Against 200,653 shares (0.20%)
Discretion 26,409 shares (0.03%)
Votes withheld 4,593 shares
Total proxy votes cast 99,715,243 shares

9. Authority to purchase of own shares

For 99,621,700 shares (99.91%)
Against 40,439 shares (0.04%)
Discretion 51,279 shares (0.05%)
Votes withheld 6,418 shares
Total proxy votes cast 99,713,418 shares

Note:
The total number of proxy votes cast excludes votes withheld.

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