| LAIRD PLC | 13/05/2005 AGM | |
|---|---|---|
| 1 | Receive reports and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | Approve final dividend | For |
| 4 | Elect Mr Keen | For |
| 5 | Elect Mr Rapp | For |
| 6 | Elect Mr Reading | For |
| 7 | Elect Mr Robb | For |
| 8 | Elect Mr Silver | For |
| 9 | Elect Dr Spivey | Abstain |
| 10 | Elect Sir Geoffrey Owen | For |
| 11 | Appoint auditors and fix their remuneration | Oppose |
| 12 | Increase share capital | For |
| 13 | Authorise directors to allot shares | For |
| 14 | Disapply pre-emption rights | For |
| 15 | Authorise purchase of own shares | For |