| ESSENTRA PLC | 24/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mark Harper | For |
| 5 | Re-elect Paul Drechsler | For |
| 6 | Elect Lars Emilson | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Elect Steve Crummett | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Amend existing long term incentive plan | Oppose |
| 13 | Authorise allotment of unissued shares | For |