

| LAVENDON GROUP PLC | 25/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect David Hollywood | For |
| 4 | Appoint the auditors and fix their remuneration | Oppose |
| 5 | Approve the remuneration report | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Approve the Lavendon Group plc Share Incentive Plan | For |
| 8 | Adopt new articles of association | For |
| 9 | Issue shares for cash | For |