| EI GROUP PLC | 16/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect D A Harding | For |
| 5 | Elect W S Townsend | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Subdivide the company's ordinary shares | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |