| BRIXTON PLC | 12/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-appoint the auditors | For |
| 4 | Declare a final dividend | For |
| 5 | Re-elect Steve Owen | For |
| 6 | Re-elect Michael Moore | For |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the repurchase of shares | For |