| VT GROUP PLC | 23/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect P Harrison | For |
| 5 | Re-elect Peter McIntosh | For |
| 6 | Re-elect Ian Tyler | For |
| 7 | Re-elect Michael Jeffries | For |
| 8 | Re-elect Chris Cundy | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve new all employee SAYE scheme | For |
| 13 | Amend Articles | For |
| 14 | Authorise Share Repurchase | For |