| VT GROUP PLC | 28/07/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare final dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint Admiral the Lord Boyce | Oppose |
| 5 | Re-appoint Baroness Blackstone | Oppose |
| 6 | Re-appoint Mr P J McIntosh | For |
| 7 | Re-appoint Mr P J Lester | For |
| 8 | Re-appoint Mr T J Madden | For |
| 9 | Re-appoint Mr S E Tarrant | For |
| 10 | Re-appoint auditors and fix their remuneration | Abstain |
| 11 | Issue share with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Amend the articles of Association | For |
| 14 | Approve acquisition | Abstain |