

| MOUCHEL GROUP PLC | 08/12/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Ian Knight | For |
| 5 | Elect Sir Michael Lyons | For |
| 6 | Elect Rodney Westhead | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditor's remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise donations to EU political organisations and to incur EU political expenditure | Abstain |