| CHARTER INTERNATIONAL PLC | 27/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Re-appoint D Gawler | Abstain |
| 3 | Re-appoint R A Careless | For |
| 4 | Re-appoint the Hon. James Bruce | For |
| 5 | Re-appoint J M Neill | For |
| 6 | Re-appoint auditors | Abstain |
| 7 | Fix auditors' remuneration | For |
| 8 | Approve the Directors' Remuneration Report | Abstain |
| 9 | Approve increase in authorised share capital | For |
| 10 | Authority to allot shares | For |
| 11 | Authority to allot shares for cash | For |
| 12 | Authority to purchase own shares | For |