

| GAME GROUP PLC (THE) | 05/07/2007 AGM | |
|---|---|---|
| 1 | Approve the remuneration report | Abstain |
| 2 | Receive the report and accounts | For |
| 3 | Declare a dividend | For |
| 4 | Elect Peter Lewis | For |
| 5 | Elect Jean-Paul Giraud | For |
| 6 | Elect Christopher Bell | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |