| PAYPOINT PLC | 19/07/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect D Newlands as director | Abstain |
| 5 | Re-elect D Taylor as director. | For |
| 6 | Re-elect G Earle as director | For |
| 7 | Re-appoint auditors and determine their remuneration | For |
| 8 | Issue shares with pre-emption rights. | For |
| 9 | Issue shares for cash. | For |
| 10 | Authority to buy back shares | For |