| CARPHONE WAREHOUSE GROUP PLC | 26/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Adrian Martin | Oppose |
| 5 | Elect Sir Brian Pitman | For |
| 6 | Elect David Grigson | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Amend the articles with respect to the deletion of borrowing powers | Withdrawn |
| 9 | Authorise electronic communications | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |