| SIGNATURE AVIATION PLC | 17/05/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr Wood | Abstain |
| 4 | Re-elect Mr Phillips | For |
| 5 | Re-elect Mr Stillwell | For |
| 6 | Re-appoint auditors | For |
| 7 | Fix auditors' remuneration | For |
| 8 | Authority to allot shares | For |
| 9 | Authority to allot shares for cash | For |
| 10 | Authority to purchase own shares | For |
| 11 | Approve the Directors' Remuneration Report | Oppose |