| LAIRD PLC | 12/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect N J Keen | For |
| 4 | Elect G Drabble | For |
| 5 | Elect P J Hill | For |
| 6 | Elect J B McDowall | For |
| 7 | Elect A J Reading | For |
| 8 | Elect Sir Geoffrey Owen | For |
| 9 | Appoint the auditors and fix their remuneration | Oppose |
| 10 | Approve remuneration report | Oppose |
| 11 | Increase share capital | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise repurchase of shares | For |
| 15 | Amend Articles of Association | For |