| CANDOVER INVESTMENTS PLC | 14/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Antony Hitchens | For |
| 5 | Elect Chris Russell | For |
| 6 | Elect Lord Jay | For |
| 7 | Elect Nicholas Jones | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve the Name Change | For |
| 12 | Adopt new Articles of Association | For |