

| IMPERIAL CHEMICAL INDUSTRIES PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Lord Butler | For |
| 5 | Elect Mr A Baan | For |
| 6 | Elect Mr D C M Hamill | For |
| 7 | Elect Baroness Noakes | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Amend the Performance Growth Plan | Oppose |
| 11 | Approve further amendments to the Performance Growth Plan | For |
| 12 | Approve the use of electronic communications | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |