| OFFICE2OFFICE PLC | 25/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Appoint the auditors and fix their remuneration | For |
| 5 | Elect David Callear | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Amend the articles of the company | For |
| 9 | Authorise share repurchase | For |