| PINEWOOD TECHNOLOGIES GROUP PLC | 27/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect M T Davies | Oppose |
| 5 | Elect Miss H C Sykes | For |
| 6 | Elect T G Finn | For |
| 7 | Elect W W Rhodes | Oppose |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Authorise share repurchase | For |