EIDOS PLC 24/01/2007 AGM
1Receive the report and accountsFor
2Approve the remuneration reportAbstain
3Appoint the auditors and fix their remunerationFor
4Elect Bill EnnisFor
5Elect Tim RyanAbstain
6Elect Roger AmesFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise share repurchaseFor
10Increase the maximum aggregate fees payable to directorsFor