| LOGICA PLC | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Appoint the auditors and fix their remuneration | For |
| 5 | Elect Noel Harwerth | For |
| 6 | Elect Wolfhart Hauser | For |
| 7 | Elect Seamus Keating | For |
| 8 | Elect Martin Read | Abstain |
| 9 | Elect Crister Stjernfelt | Abstain |
| 10 | Elect Cor Stutterheim | Abstain |
| 11 | Authorise share repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Approve the use of electronic communications | For |