COLT GROUP SA 26/04/2007 AGM
1Receive the report and accountsOppose
2Receive the consolidated and unconsolidated report and the independent auditors report.For
3Approve the report and accountsOppose
4Approve the unconsolidated financial statements and annual accountsFor
5Approve the results of the Company for the financial year ended 31 December 2006 by allocation of the annual net loss to the carry forward account.For
6Approve the remuneration reportOppose
7Discharge the board and independent auditorsFor
8Elect Andreas BarthFor
9Elect Antony BatesFor
10Elect Vincenzo DamianiAbstain
11Elect Hans EggerstedtFor
12Elect Gene GabbardFor
13Elect Robert HawleyAbstain
14Elect Timothy HiltonAbstain
15Elect John RemondiAbstain
16Elect Frans van den HovenAbstain
17Elect Richard WalshAbstain
18Elect Rakesh BhasinFor
19Elect Simon HaslamAbstain
20Appoint the auditorsOppose
21Fix the auditors' remunerationFor
22Issue shares with pre-emption rights For
23Authorise share repurchaseFor