| CONNAUGHT PLC | 05/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Tim Ross | Oppose |
| 4 | Elect Mark Davies | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve new long term incentive plan | Oppose |
| 8 | Amend new executive share option scheme/plan | Abstain |