| DETICA GROUP PLC | 31/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Tom Black | For |
| 4 | To re-elect Mark Mayhew | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Adopt new Articles of Association with effect from 1 October 2008: Directors' conflicts of interests | Abstain |