| HELPHIRE GROUP PLC | 08/09/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Re-elect Peter Holding | For |
| 4 | Re-elect Roger Taylor | For |
| 5 | Re-elect Alistair Mathers | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Approve the remuneration report | Abstain |
| 8 | Authority to issue shares with pre-emption rights | For |
| 9 | Disapplication of pre-emption rights | For |