

| SSL INTERNATIONAL PLC | 20/07/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Ian Martin | For |
| 5 | Elect Peter Read | Abstain |
| 6 | Elect Richard Adam | For |
| 7 | Elect Mike Pilkington | For |
| 8 | Elect Ian Adamson | For |
| 9 | Elect Mark Moran | For |
| 10 | Re-appoint the auditors and fix their remuneration | Oppose |
| 11 | Authorise share re-purchase | For |