| AXON GROUP PLC | 25/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Hoggarth | For |
| 5 | Elect Mr McIntosh | For |
| 6 | Elect Mr Cardell | For |
| 7 | Elect Mr Merritt | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve the Performance Share Plan | Withdrawn |