| HELPHIRE GROUP PLC | 15/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Elect Peter Holding | For |
| 4 | Elect Roger Taylor | For |
| 5 | Elect David Paige | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Issue shares to charities | For |
| 11 | Amend Articles of Association | For |