| LAIRD PLC | 11/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr N J Keen | For |
| 4 | Elect Sir Christopher Hum | For |
| 5 | Elect Professor M Kelly | For |
| 6 | Elect Mr J C Silver | For |
| 7 | Elect Dr W R Spivey | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Approve the remuneration report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise share repurchase (post consolidation) | For |