

| CABLE & WIRELESS PLC | 20/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Richard Lapthorne | Abstain |
| 5 | Elect Clive Butler | For |
| 6 | Elect Harris Jones | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Amend the rules of the LTIP | Oppose |
| 12 | Approve the use of electronic communications | For |
| 13 | Authorise share repurchase | For |
| 14 | Authority to incur political expenditure | For |