COLT GROUP SA 30/04/2009 AGM
1Receive the Annual ReportFor
2Receive the consolidated and unconsolidated report and the independent auditors report.For
3Approve the consolidated financial statements and annual accountsFor
4Approve the unconsolidated financial statements and annual accountsFor
5Approve the results of the Company for the financial year ended 31 December 2008 by allocation of the annual net loss to the carry forward account.For
6Approve the Remuneration ReportOppose
7Discharge the board and independent auditorsFor
8Re-Elect Mr Andreas BarthFor
9Re-Elect Mr Tony BatesOppose
10Re-Elect Mr Rakesh BhasinFor
11Re-Elect Mr Vincenzo DamianiFor
12Re-Elect Mr Hans EggerstedtFor
13Re-Elect Mr Mark FerrariOppose
14Re-Elect Mr Gene GabbardFor
15Re-Elect Mr Simon HaslamOppose
16Re-Elect Mr Robert HawleyOppose
17Re-Elect Tim HiltonOppose
18Re-Elect Mr Frans van den HovenOppose
19Re-Elect Mr Richard WalshOppose
20Appoint the auditorsAbstain
21Allow the board to determine the auditors remunerationFor
22Authorise Share RepurchaseAbstain
23Amend existing Share Grant PlanOppose