| ZIGUP PLC | 28/09/2005 AGM | |
|---|---|---|
| 1 | Receive and adopt the accounts. | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Authorise the Audit Committee to determine the remuneration of the auditors. | For |
| 6 | Re-elect Mr. M. Ballinger | For |
| 7 | Re-elect Mr. T. Brown | For |
| 8 | Re-elect Mr. A. Noble | For |
| 9 | Empower the directors to allot shares for cash | For |
| 10 | Authorise the company to make market purchases of its own shares | For |
| 11 | Amend the rules of the Share Option Scheme | Oppose |