| ALLIANCE WITAN PLC | 29/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Approve the dividend | |
| 4 | Appoint Mr Gordon McQueen | |
| 5 | Re-appoint Mrs Lesley Knox | |
| 6 | Re-appoint Mr Alan Young | |
| 7 | Re-appoint KPMG Audit plc | |
| 8 | Fix the auditors' remuneration | For |
| 9 | Convert ordinary stock into ordinary shares | For |
| 10 | Change the Memorandum of Association | For |
| 11 | Adopt new Articles of Association | Oppose |
| 12 | Cancel and repay preference stock | For |
| 13 | Approve Equity Incentive Plan | |
| 14 | Approve Employee Benefit Trust | For |