| TOPPS TILES PLC | 10/01/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect B. Bester | Abstain |
| 4 | Re-elect A. Liggett | For |
| 5 | Re-elect M. Jack | For |
| 6 | Re-elect V. Watson | For |
| 7 | Re-appoint the auditors | For |
| 8 | Approve the remuneration report | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |