| SYNERGY HEALTH PLC | 28/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Election of Stephen Wilson | For |
| 4 | Re-Election of Robert Lerwill | Oppose |
| 5 | Election of Gavin Hill | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Approve Political Donations | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of General Meetings | For |
| 13 | Adopt new Articles of Association | Abstain |