| AEGIS GROUP PLC | 26/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Bernard Fournier | For |
| 4 | Re-elect Robert Lerwill | For |
| 5 | Elect Daniel Farrar | For |
| 6 | Elect Charles Strauss | For |
| 7 | Elect Leslie Van de Walle | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Approve the remuneration report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authority to buy back shares | For |