

| WOLFSON MICROELECTRONICS PLC | 26/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Mr Rose | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Fix the auditors' remuneration | For |
| 6 | Authorise increase in share capital | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Amend articles | For |