AVEVA GROUP PLC 14/07/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportAbstain
3Declare a dividendFor
4Elect Mr Nicholas PrestFor
5Elect Mr Richard LongdonFor
6Appoint the auditorsFor
7Fix the auditors' remunerationFor
8Authorise share repurchaseFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Approve share splitFor