| PERPETUAL INCOME & GROWTH I.T. PLC | 20/07/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Elect Sir Martyn Arbib | For |
| 3 | Elect James D'Albiac | For |
| 4 | Approve the remuneration report | For |
| 5 | Appoint the auditors and allow the directors to determine their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Approve share buy back | For |
| 9 | Approve new articles | For |