| HELICAL PLC | 20/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr C G H Weaver | For |
| 4 | Elect Mr A Gulliford | For |
| 5 | Elect Mr A R Beevor | For |
| 6 | Elect Mr M E Slade | For |
| 7 | Elect Mr N G McNair Scott | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Approve the remuneration report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |