CHAUCER HOLDINGS PLC 21/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Re-Elect Ewan GilmourFor
4Re-Elect Mark GrahamFor
5Re-Elect Richard ScholesFor
6Appoint the auditors and allow the board to determine their remunerationFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise Share RepurchaseFor
10Amend ArticlesFor
11Amend ArticlesFor
12To permit the holding of General Meetings at 14 days' noticeFor
13Approve new all employee SAYE schemeFor