| BSS GROUP PLC | 27/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Murray | Abstain |
| 4 | Re-elect Mr Harrison | For |
| 5 | Re-elect Mr Osbaldiston | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | Oppose |
| 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 | For |
| 13 | Amend the Memorandum of Association | For |