| EI GROUP PLC | 19/01/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Reappoint Mr H V Reid | Abstain |
| 4 | Reappoint Mr G W Harrison | For |
| 5 | Reappoint the auditors and fix their remuneration | Oppose |
| 6 | Approve the directors' remuneration report | For |
| 7 | Authority to allot shares | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Purchase own shares | For |
| 10 | Approve the new articles of association | For |