| MARSHALLS PLC | 16/05/2007 AGM | |
|---|---|---|
| 1 | Receive reports and accounts | For |
| 2a | Re-appoint KPMG Audit Plc as the auditors | For |
| 2b | Allow the directors to fix the auditors remuneration | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr G Holden as a director | For |
| 5 | Elect Mr A Allner as a director | For |
| 6 | Approve the remuneration report | For |
| 7 | Amend the LTIP scheme 2005 | Abstain |
| 8 | Authorise the directors to allot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise the company to purchase its own shares | For |
| 11 | Electronic Communications | For |