| XCHANGING PLC | 22/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-Elect Mr Stephen Brenninkmeijer | For |
| 7 | Approve Political Donations | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Adopt new Articles of Association | For |