| PINEWOOD TECHNOLOGIES GROUP PLC | 15/04/2004 AGM | |
|---|---|---|
| 1 | Recieve the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect T G Finn | Abstain |
| 5 | Re-elect N G Hannah | Oppose |
| 6 | Re-elect W W Rhodes | Oppose |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Amend Articles of Association | For |