| ME GROUP INTERNATIONAL PLC | 28/09/2005 AGM | |
|---|---|---|
| 1 | To adopt the Report of the Directors and Accounts. | Oppose |
| 2 | Approve the Remuneration Report for the year ended 30 April 2005. | Oppose |
| 3 | Declare a dividend. | For |
| 4 | Re-appoint the auditors. | For |
| 5 | Authorise the directors to fix the remuneration of the auditor. | For |
| 6 | Re-elect Hugo Swire | Oppose |
| 7 | Re-elect Riccardo Costi | For |
| 8 | Re-elect Francis Wahl | Oppose |
| 9 | Issue shares with pre-emption rights. | For |
| 10 | Issue shares for cash. | For |
| 11 | Authorise share repurchase | For |