| PERPETUAL INCOME & GROWTH I.T. PLC | 19/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Elect Sir Martin Arbib | Oppose |
| 3 | Elect Mr James DAlbiac | Oppose |
| 4 | Elect Mr Antony Hardy | Oppose |
| 5 | Elect Mr Ed Burke | Oppose |
| 6 | Elect Mr Vivian Bazalgette | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the Auditors and fix their remuneration | For |
| 9 | Allot relevant securities | For |
| 10 | Increase the share capital | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise the company to repurchase shares | For |
| 13 | Authorise the Directors to hold shares in Treasury | For |
| 14 | Amend the articles of association | For |