| WOLFSON MICROELECTRONICS PLC | 21/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Mr Carey | For |
| 4 | Re-elect Mr Reid | For |
| 5 | Re-elect Mr Urwin | For |
| 6 | Re-elect Mr Elliott | For |
| 7 | Elect Mr Eckelmann | For |
| 8 | Appoint the auditors. | Abstain |
| 9 | Fix the auditors remuneration | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to re-purchase own shares | For |
| 13 | Indemnification of directors and other officers | Oppose |