| ICG PLC | 23/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-appoint the auditors | Oppose |
| 4(a) | Elect Mr Bartlam | For |
| 4(b) | Elect Mr Kohlhaussen | For |
| 4(c) | Re-elect Mr Nelson | For |
| 4(d) | Re-elect Mr Piper | For |
| 5 | Approve remuneration report | Oppose |
| 6 | Allot shares with pre-emption rights | For |
| 7 | Disapply pre-emption rights | For |
| 8 | Authority to purchase own shares | For |
| 9 | Adopt Key Executive Retention Share Plan | Oppose |
| 10 | Renew Medium Term Incentive Scheme | Oppose |