| PERPETUAL INCOME & GROWTH I.T. PLC | 22/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Re-elect Sir Patrick Sheehy | |
| 3 | Re-elect Sir Martin Arbib | |
| 4 | Re-elect James D'Albiac | |
| 5 | Re-elect Antony Hardy | |
| 6 | Re-elect Ed Burke | |
| 7 | Approve the remuneration report | |
| 8 | Re-appoint the auditors and determine their remuneration | |
| 9 | Allot shares with pre-emption rights | |
| 10 | Issue shares for cash | |
| 11 | Authorise the repurchase of shares | |
| 12 | Authorise the directors to hold treasury shares | |
| 13 | Amend the Articles of Association | |