

| ABBOT GROUP PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Elect Alasdair J.D. Locke | Oppose |
| 4 | Elect Robert A Duncan | For |
| 5 | Elect Peter J Milne | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | Abstain |
| 9 | Amend the Annual Share Bonus Plan | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |