| SOLE REALISATION COMPANY PLC | 29/04/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Mr Andrew Williams | For |
| 4 | Re-elect Mr John Govett | For |
| 5 | Re-appoint the auditors | For |
| 6 | Fix the auditors remuneration | For |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the repurchase of shares | For |
| 10 | Authorise the Company to change its name | For |