| HELICAL PLC | 22/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr C G H Weaver | Abstain |
| 4 | Re-elect Mr A R Beevor | Oppose |
| 5 | Re-elect Mr A E G Gulliford | For |
| 6 | Re-elect Mr M E Slade | For |
| 7 | Re-elect Mr N G McNair Scott | For |
| 8 | Re-appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |