LADBROKES CORAL GROUP PLC 16/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-Elect Mr BellFor
4Re-Elect Mr WicksFor
5Appoint the auditorsAbstain
6Approve the Remuneration ReportFor
7Approve Political DonationsFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Approve all employee option scheme: 1978 share option schemeFor
12Amend Articles: Conflict of interest. For