| MINERVA PLC | 21/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Oliver Whitehead | For |
| 3 | Elect Ivan Ezekiel | For |
| 4 | Elect Clive Richards | Abstain |
| 5 | Elect Christopher Sheridan | Abstain |
| 6 | Approve the remuneration report | Oppose |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |