| AVEVA GROUP PLC | 10/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect David Mann | For |
| 5 | To elect Jonathan Brooks | For |
| 6 | To elect Philip Dayer | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | To approve the use of electronic communications | For |
| 13 | Amend Articles | For |
| 14 | Approve the creation of an employee benefits trust | For |