COLT GROUP SA 24/04/2008 AGM
1To receive the report and accountsOppose
2Receive the consolidated and unconsolidated report and the independent auditors report.For
3Approve the consolidated financial statements and annual accountsOppose
4Approve the unconsolidated financial statements and annual accountsFor
5Approve the results of the Company for the financial year ended 31 December 2007 by allocation of the annual net loss to the carry forward account.For
6To approve the remuneration reportOppose
7Discharge the board and independent auditorsFor
8To re-elect Andreas BarthFor
9To re-elect Tony BatesFor
10To re-elect Rakesh BhasinFor
11To re-elect Vincenzo DamianiFor
12To re-elect Hans EggerstedtFor
13To re-elect Gene GabbardFor
14To re-elect Simon HaslamAbstain
15To re-elect Robert HawleyAbstain
16To re-elect Timothy Hilton Abstain
17To re-elect John RemondiAbstain
18To re-elect Frans Van den HovenAbstain
19To re-elect Richard WalshAbstain
20To re-appoint the auditorsOppose
21Allow the board to determine the auditors remunerationFor
22Authorise Share RepurchaseFor
23Authority to permit electronic communications pursuant to the implementation of the Transparency DirectiveFor