| LAIRD PLC | 09/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Mr N J Keen | For |
| 4 | Re-Elect Mr P J Hill | For |
| 5 | Re-Elect Mr M L Rapp | For |
| 6 | Re-Elect Mr A M Robb | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve new long term incentive plan | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve the Name Change | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |