| LOGICA PLC | 18/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the annual report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-appoint the auditors | Oppose |
| 5 | Re-elect Seamus Keating | For |
| 6 | Re-elect Angela Knight | For |
| 7 | Re-elect Martin Read | For |
| 8 | Authorise share repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |