| MOBICO GROUP PLC | 03/05/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the directors' remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir Andrew Foster | For |
| 5 | Elect Tim Score | For |
| 6 | Re-elect Barry Gibson | For |
| 7 | Re-elect Sue Lyons | For |
| 8 | Re-appoint the Company's auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise company to purchase own shares | For |
| 11 | Authorise EU political expenditure | Abstain |
| 12 | Approve new Long Term Incentive Plan | Abstain |