

| NORTHGATE INFORMATION SOLUTIONS PLC | 28/09/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Sir Stephen Lander | For |
| 5 | Elect Mr Nicholas Starritt | For |
| 6 | Elect Mr David Hodgson | Abstain |
| 7 | Elect Mr Ron Mackintosh | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |