

| SSL INTERNATIONAL PLC | 20/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Ian Adamson | For |
| 5 | Elect Mark Moran | For |
| 6 | Elect Mike Pilkington | For |
| 7 | Elect Gerald Corbett | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |