MOUCHEL GROUP PLC 08/12/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportAbstain
3Declare a dividend For
4Elect Ian KnightFor
5Elect Sir Michael LyonsFor
6Elect Rodney WestheadFor
7Appoint the auditorsOppose
8Fix the auditor's remunerationFor
9Issue shares with pre-emption rights For
10Issue shares for cash For
11Authorise share repurchase For
12Authorise donations to EU political organisations and to incur EU political expenditureAbstain