| INNOVATION GROUP PLC | 05/03/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Adopt the remuneration report | Abstain |
| 3 | Elect Geoffrey William Squire | For |
| 4 | Elect Hassan Sadiq | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Issue share with pre-emption rights | For |
| 7 | Issue share for cash | For |
| 8 | Authorise share repurchase authority | For |
| 9 | Approve the Global Management Incentive plan | Oppose |
| 10 | Amend the PSP | Abstain |