| HAYS PLC | 15/11/2006 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr P Venables | For |
| 5 | Elect Mrs L M S Knox | For |
| 6 | Elect Mr D R Waxman | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Authority to fix the auditor's remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Adopt the Hays International Sharesave Scheme | For |