| HOLIDAYBREAK PLC | 15/02/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Robert Baddeley | Abstain |
| 4 | Re-elect Nicholas Cust | Abstain |
| 5 | Re-elect Sally Martin | For |
| 6 | Elect Steven Whitfield | Abstain |
| 7 | Re-appoint auditors | For |
| 8 | Fix auditors' remuneration | For |
| 9 | Approve remuneration report | Oppose |
| 10 | Authority to allot shares | For |
| 11 | Authority to allot shares for cash | For |
| 12 | Authority to purchase own shares | For |
| 13 | Amend Articles | For |