| ICG PLC | 01/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Justin Dowley | For |
| 7 | Re-elect Christophe Evain | For |
| 8 | Re-elect Tom Attwood | For |
| 9 | Increase authorised share capital | For |
| 10 | Allot shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles of Association | Abstain |