| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. |
For |
For |
| 2 |
TO DECLARE A FINAL DIVIDEND. |
For |
For |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT. |
For |
For |
| 4 |
TO RE-ELECT MR D DUNN AS A DIRECTOR. |
For |
For |
| 5 |
TO RE-ELECT MR T BROWN AS A DIRECTOR. |
For |
For |
| 6 |
TO RE-ELECT MR M MULLER AS A DIRECTOR. |
For |
For |
| 7 |
TO RE-ELECT MR P ROWLEY AS A DIRECTOR. |
For |
For |
| 8 |
TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. |
For |
For |
| 9 |
TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. |
For |
For |
| 10 |
TO RE-ELECT MR S SEGARS AS A DIRECTOR. |
For |
For |
| 11 |
TO RE-ELECT MR T SCORE AS A DIRECTOR. |
For |
For |
| 12 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. |
For |
For |
| 13 |
TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. |
For |
For |
| 14 |
TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. |
For |
For |
| 15 |
TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION. |
For |
For |