| BSS GROUP PLC | 26/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | Abstain |
| 2 | Remuneration Report | Oppose |
| 3 | Declare Dividend | For |
| 4 | Elect Peter Warry | For |
| 5 | Elect Tony Osbaldiston | For |
| 6 | Elect Alan Ball | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |