| INTERSERVE PLC | 14/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr GP Balfour | For |
| 5 | To re-elect Mr LG Cullen | For |
| 6 | To re-elect Mr AM Ringrose | For |
| 7 | To re-elect Mr SL Dance | For |
| 8 | To re-elect Mr BA Melizan | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | To Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | To amend the articles of association | For |