

| SVF HOLDO | 25/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr Inglis | For |
| 5 | Elect Mr Cawdron | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Authorise share repurchase | For |
| 9 | Approve the Deferred Annual Bonus plan | Oppose |
| 10 | Approve the Employee Equity plan | For |
| 11 | Approve the US Employee Stock Purchase plan | For |