| FIRST CHOICE HOLIDAYS PLC | 23/03/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Sir Michael Hodgkinson | For |
| 5 | Re-elect Dermot Blastland | For |
| 6 | Re-elect Clare Chapman | For |
| 7 | Re-elect Susan Hooper | For |
| 8 | Re-elect Jeremy Hicks | For |
| 9 | Re-elect Giles Thorley | For |
| 10 | Re-appoint auditors | For |
| 11 | Authority to allot shares | For |
| 12 | Authority to allot shares for cash | For |
| 13 | Amend the articles of association | For |
| 14 | Authority to repurchase shares | For |
| 15 | Amend the articles of association - treasury shares | For |