| HELICAL PLC | 23/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr C G H Weaver | For |
| 4 | Re-elect Mr W J Weeks | For |
| 5 | Re-elect Mr M C Bonning-Snook | For |
| 6 | Re-elect Mr J S Pitman | For |
| 7 | Re-appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |