| PINEWOOD TECHNOLOGIES GROUP PLC | 15/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr M T Davies | Oppose |
| 5 | Re-elect Mr D R Forsyth | For |
| 6 | Re-elect Miss H C Sykes | For |
| 7 | Re-elect Mr W W Rhodes | Oppose |
| 8 | Re-elect Mr N G Hannah | Oppose |
| 9 | Re-appoint the auditors and fix their remuneration | For |
| 10 | Authorise share repurchase | For |