| CARE UK PLC | 07/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Elect Mr M Parish | For |
| 4 | Elect Mr F Ternofsky | For |
| 5 | Elect Mr M Averill | For |
| 6 | Elect Mr J Strachan | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Approve increase in aggregate directors' fees | For |