

| ME GROUP INTERNATIONAL PLC | 20/09/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Recommend a final dividend | For |
| 4 | Re-appoint the auditors | For |
| 5 | Fix the auditors remuneration | For |
| 6 | Appoint Martin Reavley | For |
| 7 | Re-appoint Serge Crasnianski | For |
| 8 | Re-appoint Dan David | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |