| EI GROUP PLC | 17/01/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr GE Tuppen | For |
| 5 | Elect Mr DC George | For |
| 6 | Elect Mr AJ Stewart | For |
| 7 | Elect Mrs SE Murray | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | For |