| ASSURA PLC | 18/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Appoint the auditors | Abstain |
| 3 | Fix the auditors remuneration | For |
| 4 | Elect Mark Jackson | Abstain |
| 5 | Elect John Curran | For |
| 6 | Elect Graham Chase | Abstain |
| 7 | Elect Frederick Porter | Abstain |
| 8 | Elect Colin Vibert | For |
| 9 | Authorise and agree directors' remuneration | Abstain |
| 10 | Declare a dividend | For |
| 11 | Authorise change of year end | For |
| 12 | Approve cancellation of the share premium account | For |