| HELPHIRE GROUP PLC | 16/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Robertson | For |
| 4 | Elect Mr Baker-Bates | For |
| 5 | Elect Mr O'Leary | For |
| 6 | Appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve the remuneration report | Abstain |
| 8 | Approve amendments to the Helphire Group Equity Participation Plan | Oppose |
| 9 | Approve the Helphire Group Performance Share Plan 2006 | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |