HIBU PLC 12/07/2005 AGM
1Receive the report and accountsFor
2Approve the final dividendFor
3Approve the remuneration reportOppose
4Re-elect John CondronFor
5Re-elect John DavisFor
6Re-elect Lyndon LeaAbstain
7Re-elect Lord PowellAbstain
8Re-elect Bob ScottAbstain
9Re-elect Charles CareyFor
10Re-elect John CoghlanFor
11Re-elect Joachim EberhardtFor
12Re-appoint the auditorsOppose
13Determine auditors' remunerationFor
14Issue shares with pre-emption rightsFor
15Authorise political donationsAbstain
16Issue shares for cashFor
17Authorise share buy backFor