| RESOLUTION PLC | 17/07/2006 EGM | |
|---|---|---|
| 1 | Approve the Acquisition, increase in authorised share capital and authorise directors to allot shares | For |
| 2 | Authorise the directors to allot shares generally | For |
| 3 | Disapply statutory pre-emption rights | For |
| 4 | Issue shares for cash | For |
| 5 | Approve share buy back proposal | For |
| 6 | Amend the articles in relation to the number maximum number of directors | For |