| BRIXTON PLC | 24/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Steven Owen | For |
| 6 | Re-elect Peter Dawson | For |
| 7 | Re-elect Steven Lee | For |
| 8 | Re-elect Mark Moran | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | Abstain |