| SOLE REALISATION COMPANY PLC | 25/04/2005 AGM | |
|---|---|---|
| 1 | Approve the proposals relating operating arrangement with Permira | |
| 2 | Receive the report and accounts | Oppose |
| 3 | Approve the remuneration report | |
| 4 | Elect Charles Sinclair | |
| 5 | Elect Francis Finlay | |
| 6 | Re-elect Anthony Habgood | |
| 7 | Re-elect Edgar Koning | |
| 8 | Re-elect Nicholas Ferguson | |
| 9 | Re-appoint the auditors | |
| 10 | Fix the auditors remuneration | |
| 11 | Amend the Articles of Association in respect of directors fees | |
| 12 | Allot shares with pre-emption rights | |
| 13 | Issue shares for cash | |
| 14 | Authorise the repurchase of shares | |