| STUDIO RETAIL GROUP PLC | 03/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr PE Jolly | Oppose |
| 5 | Elect Mr GP Craig | For |
| 6 | Elect Mr JMP Padovan | For |
| 7 | Elect Mr DA Johnson | Oppose |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Approve the Performance Share Plan 2006 | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |