| EI GROUP PLC | 22/01/2004 AGM | |
|---|---|---|
| 1 | Receive the report & accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr David Harding | For |
| 4 | Re-elect Michael Garner | For |
| 5 | Re-elect Simon Townsend | For |
| 6 | Appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve Remuneration Committee report | Abstain |
| 8 | Approve share split | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Adopt new Articles | For |