| DARTY PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Appoint the auditors and fix their remuneration | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Declare a dividend | For |
| 5 | Elect David Newlands | For |
| 6 | Elect Bernard Dufau | For |
| 7 | Elect Simon Herrick | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise political donations | Oppose |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise directors to appropriate distributable profits | For |
| 13 | Amend the articles | For |