| NORTHGATE INFORMATION SOLUTIONS PLC | 27/09/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Declare a dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Christopher Stone | For |
| 5 | Re-elect David Meaden | For |
| 6 | Re-elect Malcolm Aldis | For |
| 7 | Elect Andrew Robb | For |
| 8 | Elect Jos Sluys | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the use of electronic communications | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |