| NORTHGATE INFORMATION SOLUTIONS PLC | 30/09/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration reports | Oppose |
| 3 | Re-elect Mr Stone | For |
| 4 | Elect Sir Stephen Lander | For |
| 5 | Elect Mr Starritt | For |
| 6 | Elect Mr Hodgson | For |
| 7 | Elect Mr Meaden | For |
| 8 | Elect Mr Aldis | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Fix the auditors remuneration | For |
| 11 | Amend the Articles in respect of directors' fees | For |
| 12 | Allot shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Amend Articles of Association | For |