| MAJEDIE INVESTMENTS PLC | 17/01/2007 AGM | |
|---|---|---|
| 1 | Declare a dividend | For |
| 2 | Approve the report and accounts | Abstain |
| 3 | Approve the remuneration report | For |
| 4 | Elect H S Barlow | For |
| 5 | Elect G P Aherne | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Approve the payment of exceptional MAM-related bonuses | For |
| 8 | Authorise share repurchase | For |