DETICA GROUP PLC 02/08/2007 AGM
1Report and AccountsAbstain
2Remuneration ReportOppose
3Elect Colin EvansFor
4Elect John GordonAbstain
5Elect Chris ConwayFor
6Elect Mandy Gradden For
7Declare DividendFor
8Appoint the auditors and fix their remuneration. Ernst & Young LLP proposed. Oppose
9Approve the use of electronic communications For
10Approve new Articles of Association relating to the use of electronic communications For
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Issue shares to participants in the proposed Employee Share Purchase PlanFor