| Ahtium plc | 28/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve not to pay a dividend | For |
| 3 | Discharge the Board | For |
| 4 | Discharge the Managing Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the number of board members | For |
| 8 | Re-/Elect Mr. E. Haslam | For |
| 9 | Re-/Elect Mr. E. Carr | For |
| 10 | Re-/Elect Mr. S. Miettinen-Lahde | For |
| 11 | Appoint the auditors | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | Abstain |