| FORTH PORTS PLC | 29/04/2008 AGM | |
|---|---|---|
| 1 | To receive the annual report and accounts | For |
| 2 | To declare a final dividend | For |
| 3 | To re-elect MR WW Murray | For |
| 4 | To re-elect Mr DDS Robertson | For |
| 5 | To re-elect Mr DH Richardson | For |
| 6 | To re-appoint Mr JL Tuckey | For |
| 7 | To receive the remuneration report | Oppose |
| 8 | To re-appoint the auditors and allow the board to determine their remuneration | For |
| 9 | To allot shares | For |
| 10 | Allot shares for cash | For |
| 11 | Authorise Share Repurchase | For |