

| PZ CUSSONS PLC | 24/09/2007 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect J A Arnold | For |
| 5 | Elect A J Green | Abstain |
| 6 | Elect A G Calder | For |
| 7 | Elect D W Lewis | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |