| ARRIVA PLC | 23/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Mr S J Clayton | For |
| 5 | Elect Mr N P Buckles | For |
| 6 | Elect Mr S G Williams | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Reissue of treasury shares pre-emption rights disapplied | For |
| 11 | Amend Articles | For |