| AEGIS GROUP PLC | 14/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Verklin | For |
| 4 | Re-elect Daniel Farrar | For |
| 5 | Re-elect Bernard Fournier | For |
| 6 | Re-elect Brendan O'Neill | For |
| 7 | Re-elect Lorraine Trainer | For |
| 8 | Re-appoint the auditors | Abstain |
| 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 | Authorise share repurchase | For |
| 14 | Appoint Philippe Germond | Oppose |
| 15 | Appoint Roger Hatchuel | Oppose |