| CATTLES PLC | 11/05/2006 AGM | |
|---|---|---|
| 1 | Recieve the report and accounts | For |
| 2 | Declare a dividend | For |
| 3a | Elect Mr McWalter | For |
| 3b | Elect Ms Young | For |
| 3c | Re-elect Mr Broadhurst | For |
| 3d | Re-elect Mr Collins | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Fix the auditor's remuneration | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise market repurchase of shares | For |
| 10 | Amend the articles of association so as to increase the directors' borrowing powers | For |