| FIRST CHOICE HOLIDAYS PLC | 07/03/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Peter Long | For |
| 5 | Elect Bill Dalton | For |
| 6 | Elect Paul Bowtell | For |
| 7 | Elect Tony Campbell | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Amend the articles in realtion to the number of directors on the board. | For |
| 12 | Amend articles in relation to directors fees | For |
| 13 | Authorise share buy back authority | For |