| ME GROUP INTERNATIONAL PLC | 04/11/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-appoint the auditors | For |
| 5 | Fix the auditors' remuneration | For |
| 6 | Re-elect Francois Giuntini | For |
| 7 | Re-elect Jean-Luc Peurois | For |
| 8 | Re-elect Vernon Sankey | For |
| 9 | Re-elect David Scotland | For |
| 10 | Approve the Photo-Me Executive Share Option Scheme | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share re-purchase | For |