Ahtium plc 14/03/2008 AGM
1Receive the Annual ReportOppose
2Approve that no dividend be declared in respect of 2007 Oppose
3Discharge the Board and the Managing DirectorOppose
4Approve fees payable to the Board of Directors and the AuditorOppose
5Approve the number of board directorsOppose
6Re-elect Messrs Pekka Pera, Eero Niiva and Antti AaltonenOppose
7Appoint the auditorsOppose
8Approve the change in corporate form by changing the company's nameFor
9Approve authority to increase issued share capital without the issue of new shares For
10Issue shares for cashAbstain