| BRIXTON PLC | 10/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Appoint the auditors and fix their remuneration | For |
| 4 | Declare a dividend | For |
| 5 | Elect Nicholas Fry | For |
| 6 | Elect David Scotland | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Approve the Brixton plc Share Matching Plan 2006 | Oppose |
| 11 | Approve amendments to the Brixton plc 2002 Long-Term Incentive Plan | Oppose |