| RPS GROUP PLC | 25/05/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Re-elect Gary Young | For |
| 3 | Re-elect Roger Devlin | For |
| 4 | Elect Phil Williams | For |
| 5 | Elect Karen McPherson | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Declare a dividend | For |
| 8 | Re-appoint auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |