| HIKMA PHARMACEUTICALS PLC | 06/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Elect Dr Ronald Goode | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Fix the auditors remuneration | For |
| 6 | Approve the remuneration report | For |
| 7 | Authorise the company to communicate with shareholders through electronic means | For |
| 8 | Authorise share issue | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise increase in aggregate directors fees | For |
| 11 | Approve Rule 9 Waiver | For |