

| VIRIDIAN GROUP PLC | 08/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint the auditors and determine their remuneration | Oppose |
| 5 | Re-appoint Duncan Lewis | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share buy back | For |
| 9 | Amend Articles of Association | Abstain |
| 10 | Approve Co-investment Plan | Oppose |
| 11 | Amend Performance Share Plan | Abstain |