| JOHNSTON PRESS PLC | 28/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Receive the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4a | Elect PEB Cawdron | For |
| 4b | Elect Lord Gordon | For |
| 4c | Elect FPM Johnston | For |
| 5a | Appoint the auditors. | Oppose |
| 5b | Fix the auditors remuneration | For |
| 6 | Approve the new share incentive plan | Oppose |
| 7 | Approve the amendments to the share matching plan | Oppose |
| 8 | Approve the SAYE scheme | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve share buy back authority | For |