HIBU PLC 24/07/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect John CondronOppose
4Re-elect John DavisOppose
5Re-elect John CoghlanFor
6Re-elect Joachim EberhardtFor
7Re-elect Richard HooperFor
8Re-elect Tim BuntingOppose
9Elect Carlos EspinosaOppose
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Allot relevant securitiesFor
13Approve Political DonationsFor
14Approve the technical breach of the borrowing restrictions in the ArticlesFor
15Approve the future suspension of the borrowing restrictionsFor
16Disapply pre-emption rightsFor
17Authorise Share RepurchaseFor
18Notice of general meetingsFor