| JOHNSTON PRESS PLC | 25/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Receive the Remuneration Report | Oppose |
| 3 | Declare the dividend | For |
| 4a | Re-elect Mr R G Parry | For |
| 4b | Re-elect Mr F P M Johnston | For |
| 4c | Re-elect Mr P E B Cawdron | For |
| 4d | Re-elect Mr T J Bowdler | For |
| 4e | Re-elect Mr D Cammiade | For |
| 5a | Appoint the auditors | Oppose |
| 5b | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise and allot relevant securities | For |
| 7 | Allot equity shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend Articles of Association | For |