| CATTLES PLC | 11/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Declare a final dividend | For |
| 3a | Elect Mr Corr as a director | For |
| 3b | Elect Mr Cummine as a director | For |
| 3c | Elect Mr Dee as a director | For |
| 4 | Re-appoint PricewaterhouseCoopers LLP as auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Authorise the directors to allot shares | For |
| 8 | Issue share for cash | For |
| 9 | Authorise share repurchase. | For |
| 10 | Amend the articles of association. | For |