HELICAL PLC 25/07/2007 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Elect C. G. WeaverFor
4Elect G. A. KayeFor
5Elect P. M. BrownFor
6Appoint the auditorsFor
7Fix the auditors remunerationFor
8Approve the remuneration reportOppose
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Amend Articles: various For