

| ICG PLC | 20/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Fix the auditors' remuneration | For |
| 5a | Re-elect Mr Attwood | For |
| 5b | Re-elect Mr Dowley | For |
| 5c | Re-elect Mr Evain | For |
| 5d | Re-elect Mr Manser | For |
| 5e | Re-elect Mr Phillips | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |