| RESOLUTION PLC | 05/11/2007 EGM | |
|---|---|---|
| 1 | Approve the Merger | For |
| 2 | Issue shares in connection with the merger. | For |
| 3 | Issue shares for cash | For |
| 4 | To direct the directors to make reasonable endeavours to ensure the scheme becomes effective. | For |
| 5 | Change the Company's Name | For |
| 6 | All Employee Schemes | For |
| 7 | Allow the board to extent the SIP to overseas territories. | For |
| 8 | Articles of Association | For |