

| CSR PLC | 02/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr Carlisle | For |
| 4 | Elect Mr Whybrow | For |
| 5 | Elect Mr Tucker | For |
| 6 | Elect Mr Goodridge | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Authorise political donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |