| SSL INTERNATIONAL PLC | 25/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Anna Catalano | For |
| 5 | Elect Susan Murray | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Amend the Articles of Association by deleting Article 100 | For |
| 11 | Amend the Articles of Association to facilitate electronic communications with shareholders | For |
| 12 | Authorise Share Repurchase | For |