| WHATMAN PLC | 20/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve dividend | For |
| 3 | Elect Dr Kehler | Oppose |
| 4 | Elect Mr Thian | Abstain |
| 5 | Elect Dr May | Oppose |
| 6 | Re-appoint auditors and fix their remuneration | Abstain |
| 7 | Approve remuneration report | Oppose |
| 8 | Authorise grant of option to F2 Ventures Ltd | Oppose |
| 9 | Authorise directors to allot shares | For |
| 10 | Authorise directors to allot shares for cash | For |
| 11 | Authority to purchase own shares | For |