| INTERSERVE PLC | 14/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Elect Mr T C Jones | For |
| 5 | Elect Mr N F Keegan | For |
| 6 | Elect Mr D A Trapnell | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditor's remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authority to make political donations/incur political expenditures. | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Amend articles of association | For |