| MICHAEL PAGE PLC | 23/05/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Stephen Puckett | For |
| 4 | Re-elect Hubert Reid | For |
| 5 | Elect Tim Miller | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Re-appoint the auditors and fix their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise share repurchase | For |