DETICA GROUP PLC 31/07/2008 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3To re-elect Tom BlackFor
4To re-elect Mark MayhewFor
5Approve the dividendFor
6Appoint the auditorsAbstain
7Allow the board to determine the auditors remunerationFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Adopt new Articles of AssociationFor
12Adopt new Articles of Association with effect from 1 October 2008: Directors' conflicts of interestsAbstain