| CHARTER INTERNATIONAL PLC | 26/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr Denham | For |
| 4 | Elect Mr Osborne | For |
| 5 | Elect Mr Neill | For |
| 6 | Elect Mr Deeley | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise political donations | For |
| 13 | Approve the use of electronic communications | For |