WOLFSON MICROELECTRONICS PLC 26/04/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportAbstain
3Elect Mr RoseFor
4Appoint the auditorsOppose
5Fix the auditors' remunerationFor
6Authorise increase in share capitalFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise share repurchaseFor
10Amend articlesFor