| PINEWOOD TECHNOLOGIES GROUP PLC | 28/04/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Sir Nigel Rudd | Abstain |
| 5 | Re-elect Mr J H Holt | For |
| 6 | Re-elect Mr M S Casha | For |
| 7 | Re-elect Mr W W Rhodes | Oppose |
| 8 | Re-elect Mr N G Hannah | Oppose |
| 9 | Elect Mr D A L Joyce | For |
| 10 | Elect Mr M Le May | For |
| 11 | Re-appoint the auditors and fix their remuneration | Abstain |
| 12 | Authorise share repurchase | For |
| 13 | Amend Article 1.(E) | For |
| 14 | Approve the Pendragon Long Term Incentive Plan 2006 | Abstain |