MICHAEL PAGE PLC 23/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-Elect Steve InghamFor
4Re-Elect Dr Tim MillerFor
5Elect Ruby McGregor-SmithFor
6Approve the Remuneration ReportOppose
7Appoint the auditors and allow the board to determine their remunerationFor
8Approve Political DonationsFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Amend ArticlesFor