| MINERVA PLC | 25/11/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | Abstain |
| 3 | Re-elect Sir David Garrard | Abstain |
| 4 | Re-elect Christopher Sheridan | For |
| 5 | Approve the Directors' Remuneration Report | Abstain |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share re-purchase | For |