

| GONDOLA HOLDINGS PLC | 07/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Re-appoint the auditors | For |
| 3 | Fix the auditors' remuneration | For |
| 4 | To re-elect Mr D Ross | For |
| 5 | To re-elect Mr M Dale | Oppose |
| 6 | To re-elect Mrs Z Byng-Maddick | For |
| 7 | To re-elect Ms J Fleet | Oppose |
| 8 | Approve the remuneration report | Oppose |
| 9 | Authorise the directors to allot relevant securities. | For |
| 10 | To disapply pre-emption rights | For |