| HELICAL PLC | 28/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr GA Kaye | For |
| 4 | Elect Mr PM Brown | For |
| 5 | Elect Mr JP Southwell | Oppose |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Approve the directors' remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve the Helical Bar plc Performance Share Plan | Oppose |
| 12 | Permit Helical Bar ESOP to hold up to 8.5% of shares in the company | Oppose |