

| MOBICO GROUP PLC | 24/05/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Jorge Cosmen | For |
| 5 | Re-elect Ray O'Toole | For |
| 6 | Re-elect Adam Walker | For |
| 7 | Re-appiont auditors | For |
| 8 | Fix auditors' remuneration | For |
| 9 | Authority to allot shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to purchase own shares | For |
| 12 | Authority to incur EU political expenditure | For |
| 13 | Amend articles of association | For |