

| SEVERFIELD PLC | 07/06/2007 AGM | |
|---|---|---|
| 1 | Approve directors' report | For |
| 2 | Approve dividend | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Re-elect B W Hick | For |
| 5 | Re-elect J R Featherstone | Oppose |
| 6 | Re-elect D P Ridley | For |
| 7 | Re-elect G H Wright | For |
| 8 | Re-appoint auditors | For |
| 9 | Allot shares | For |
| 10 | Allot shares for cash | For |
| 11 | Purchase own shares | For |