| SENIOR PLC | 25/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Election of M Rollins | For |
| 5 | Re-Election of M Sheppard | For |
| 6 | Election of D G Best | For |
| 7 | Appoint the auditors and allow the Boad to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Amend Articles with new dispute resolution provisions | Abstain |