| CATTLES PLC | 09/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-/Elect D J Postings | Abstain |
| 3b | Re-/Elect D A Haxby | For |
| 3c | Re-/Elect M W G Collins | Abstain |
| 3d | Re-/Elect M A Young | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles | Abstain |