| TELECITY GROUP PLC | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint Simon Batey | For |
| 4 | Re-appoint Deloitte & Touche LLP | For |
| 5 | To authorise the Directors to allot relevant securities | For |
| 6 | To disapply pre‑emption rights | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Amend Articles of Association | For |