| HEADLAM GROUP PLC | 25/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect G Waldron | For |
| 4 | Elect S G Wilson | For |
| 5 | Appoint the auditors | For |
| 6 | Fix the auditors' remuneration | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |