

| ZIGUP PLC | 26/09/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Mr. J Astrand | For |
| 7 | Elect Mr. P Rogerson | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |