| REACH PLC | 08/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Gary Hoffman | For |
| 5 | To re-elect Paul Vickers | For |
| 6 | To re-elect Kathleen O'Donovan | For |
| 7 | To re-elect Jane Lighting | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 14 | Adopt new Articles of Association | For |
| 15 | To amend the new articles of association | For |