| AEGIS GROUP PLC | 25/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Lord Sharman | Abstain |
| 4 | Re-elect Jeremy Hicks | For |
| 5 | Re-elect Adrian Chedore | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Authority to fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to purchase own shares | For |
| 12 | Adopt the new Articles of Association | For |