| WOLFSON MICROELECTRONICS PLC | 22/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration committee report | Abstain |
| 3 | Elect Dr Alastair David Milne | For |
| 4 | Elect Ross King Graham | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Fix the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Amend the share option scheme | For |
| 9 | Issue shares for cash | For |
| 10 | To authorise the company to make market purchase of ordinary shares | For |