| REACH PLC | 10/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Receive the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir Ian Gibson | For |
| 5 | Elect Laura Wade-Gery | For |
| 6 | Elect Vijay Vaghela | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise the use of electronic communications | For |
| 12 | Adopt a new Savings-Related Share Option Plan | For |