| REXAM PLC | 04/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Approve the final dividend | For |
| 4 | Elect David Robbie | For |
| 5 | Elect Noreen Doyle | For |
| 6 | Elect Lars Emilson | For |
| 7 | Elect Graham Chipchase | For |
| 8 | Elect David Tucker | Abstain |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve share buy back authority | For |