| HELPHIRE GROUP PLC | 08/09/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr Jackson | For |
| 4 | Re-elect Mr Lindsay | For |
| 5 | Re-elect Mr Burrell | For |
| 6 | Re-appoint the auditors and fix their remuneration | Abstain |
| 7 | Approve the remuneration report | Abstain |
| 8 | Permit amendment to rule 4(2) of the Helphire Group 2002 Executive Share Option Scheme and rule 5(2) of the Helphire Group Equity Partnership Scheme. | Oppose |
| 9 | Authorise the directors to allot further shares | For |
| 10 | Approve the disapplication of pre-emption rights | For |