

| INSPIRED CAPITAL PLC | 21/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Mr Robin Cridland | For |
| 4 | Elect Dr David Feigal | For |
| 5 | Elect Dr David Ebsworth | For |
| 6 | Elect Mr Rodger Pannone | For |
| 7 | Elect Lord Leslie Turnberg | For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Authorise increase in aggregate directors' fees | For |
| 10 | Authorise amendment to the Long Term Incentive Plan | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |