| PV CRYSTALOX SOLAR PLC | 23/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Approve the Remuneration report | Abstain |
| 3 | Declare a Dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allot shares with pre-emption rights | For |
| 6 | Disapply pre-emption rights | For |
| 7 | Authorise the company to purchase its own shares | For |
| 8 | Amend the Articles of Association | For |