ESSENTRA PLC 24/04/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Mark HarperFor
5Re-elect Paul DrechslerFor
6Elect Lars EmilsonFor
7Re-appoint the auditorsAbstain
8Elect Steve CrummettFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Adopt new Articles of AssociationFor
12Amend existing long term incentive planOppose
13Authorise allotment of unissued sharesFor