LOGICA PLC 17/05/2006 AGM
1Receive the report and accountsOppose
2Declare a dividend For
3Approve the remuneration reportOppose
4Appoint the auditors and fix their remunerationOppose
5Elect Wim DikFor
6Elect Didier HerrmannFor
7Elect Angela KnightFor
8Elect George LoudonFor
9Elect Gerard PhilippotFor
10Authorise share repurchaseFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Adopt new articlesOppose
14Approve the Long Term Incentive Plan 2006Oppose
15Approve the Executive Equity Participation Plan 2006Abstain
16Approve Executive Share Option Plan 2006Oppose