

| SCS UPHOLSTERY PLC | 19/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect K Royal | For |
| 5 | Appoint the auditors | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Approve the SCS Long-term Incentive Plan | Abstain |
| 9 | Approve the SCS ShareSave Plan 2007 | For |