| QINETIQ GROUP PLC | 28/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Noreen Doyle | For |
| 5 | Elect Colin Balmer | For |
| 6 | Elect Sir John Chisholm | Oppose |
| 7 | Elect Graham Love | For |
| 8 | Elect Glenn Youngkin | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Authorise political donations | For |
| 12 | Amend Articles of Association | For |
| 13 | Authorise repurchase of shares | For |