| SOLE REALISATION COMPANY PLC | 07/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Damon Buffini | For |
| 5 | Elect Nicholas Ferguson | For |
| 6 | Francis Finlay | Abstain |
| 7 | Elect Anthony Hadgood | For |
| 8 | Elect Edgar Koning | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |