| MELROSE RESOURCES PLC | 13/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | Abstain |
| 3 | Approve the remuneration report | Abstain |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Elect Robert Adair | Oppose |
| 6 | Elect Jimmy Hay | For |
| 7 | Elect David Archer | For |
| 8 | Elect William Wyatt | Oppose |
| 9 | Approve the new Performance Share Plan | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |