REXAM PLC 03/05/2007 AGM
1Receive report and accountsFor
2Approve the remuneration reportAbstain
3Declare a final dividendFor
4Elect Leslie Van de WalleAbstain
5Elect Jean-Pierre RodierFor
6Elect Wolfgang MeusburgerFor
7Re-elect Michael BuzzacottFor
8Re-elect Carl SymonFor
9Re-appoint auditorsFor
10Adopt 2007 LTIPOppose
11Adopt 2007 ESOSOppose
12Adopt Savings Related Share Option Scheme 2007For
13Adopt Savings Related Share Option Scheme 2007 (Republic of Ireland)For
14Authority to establish share schemes for employees outside the UKFor
15Approve reclassification of unissued unclassified shares to unissued ordinary sharesFor
16Allot sharesFor
17Allot shares for cashFor
18Purchase own sharesFor
19Allow electronic communicationFor