

| AVEVA GROUP PLC | 12/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Colin Garrett | For |
| 5 | Elect Paul Taylor | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Authorise share repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Amend articles | For |
| 12 | Delivery of proxies in electronic form. | For |
| 13 | Increase Non-Executive Directors' Fees. | For |
| 14 | Approve the AVEVA Group plc Executive Share Option Scheme 2007. | Oppose |