| EAGA PLC | 22/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend policy | For |
| 4 | Re-elect Ian Daniel McLeod | For |
| 5 | Re-elect David Routledge | For |
| 6 | Re-elect Quintin Oliver | For |
| 7 | Approve the resignation of Michael Collingwood Roberts | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |