| MINERVA PLC | 15/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect John Matthews | For |
| 4 | Elect John McNeil | For |
| 5 | Elect Salmaan Hasan | For |
| 6 | Elect Clive Richards | Abstain |
| 7 | Elect Christopher Sheridan | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |