CANDOVER INVESTMENTS PLC 14/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Elect Antony HitchensFor
5Elect Chris RussellFor
6Elect Lord JayFor
7Elect Nicholas JonesFor
8Appoint the auditorsFor
9Allow the board to determine the auditors remunerationFor
10Authorise Share RepurchaseFor
11Approve the Name ChangeFor
12Adopt new Articles of AssociationFor