

| CANDOVER INVESTMENTS PLC | 16/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr S W Curran as a director | For |
| 5 | Elect Mr A P Hichens as a director | For |
| 6 | Elect Mr N A Lethbridge as a director | For |
| 7 | Elect Mr J G West as a director | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve the Candover Company Share Option Plan | For |
| 12 | Approve the Candover Share Matching Plan | For |