| WILSON BOWDEN PLC | 26/04/2006 AGM | |
|---|---|---|
| 1 | Accept the report and accounts | For |
| 2 | Approve the directors' remuneration | For |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Brill | For |
| 5 | Re-elect Mr Brown | For |
| 6 | Re-elect Mr Wilson | Abstain |
| 7 | Raise aggregate remuneration ceiling for non-executive directors | For |
| 8 | Appoint the auditors and authorise directors to fix their remuneration | For |