| VT GROUP PLC | 27/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Elect Mr Jeffries | For |
| 5 | Re-elect Mr Cundy | For |
| 6 | Re-elect Mr Thorpe | For |
| 7 | Appoint auditors and determine their remuneration | Abstain |
| 8 | Authority to allot shares with pre-emption rights | For |
| 9 | Authority to allot shares without pre-emption rights | For |
| 10 | Adopt VT Deferred Annual Bonus Scheme | Abstain |