| WHATMAN PLC | 25/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr W C Emhiser | For |
| 4 | Elect Mr D R Evans | For |
| 5 | Elect Dr S P May | Oppose |
| 6 | Elect Mr T m McNally | Oppose |
| 7 | Elect Mr A J Wood | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Approve the remuneration report | Oppose |
| 10 | Approve an increase in the authorised share capital | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Approve the changes to the articles | For |