| EDINBURGH WORLDWIDE I.T. PLC | 01/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr RAG Douglas Miller | For |
| 5 | Appoint the auditors | For |
| 6 | Fix the auditors' remuneration | For |
| 7 | Approve share repurchase | For |
| 8 | Establish a limit of GBP100,000 per annum for the fees and benefits in kind paid to directors | For |