

| CANDOVER INVESTMENTS PLC | 08/05/2006 AGM | |
|---|---|---|
| 1 | Receive the financial statements | Oppose |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr R A Stone | Abstain |
| 5 | Re-elect Mr S W Curran | For |
| 6 | Re-elect Mr Grimstone | For |
| 7 | Re-elect Mr A P Hichens | For |
| 8 | Re-elect Mr J G West | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Fix the auditors' remuneration | For |
| 11 | Adopt the new articles of association | Oppose |
| 12 | Authorise share purchase | For |