| RPS GROUP PLC | 26/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Re-elect Alan Hearne | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Declare a final dividend | For |
| 5 | Re-appoint the auditors and authorise their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share buy back | For |