SSL INTERNATIONAL PLC 20/07/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
4Elect Ian AdamsonFor
5Elect Mark MoranFor
6Elect Mike PilkingtonFor
7Elect Gerald CorbettFor
8Appoint the auditorsAbstain
9Fix the auditors' remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise share repurchaseFor