| GAME GROUP PLC (THE) | 03/07/2008 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr. Peter Lewis | For |
| 5 | Re-elect Ms Ishbel Macpherson. | For |
| 6 | Re-Elect Ms Lisa Morgan | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise directors to allot shares. | For |
| 10 | Approve a limited disapplication of pre-emption rights. | For |
| 11 | Authorise directors to purchase ordinary shares. | None |
| 12 | Adopt new Articles of Association | For |