

| COLLINS STEWART HAWKPOINT PLC | 31/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Patrick O'Sullivan as a director. | For |
| 4 | Elect Iain Napier as a director. | For |
| 5 | Appoint the auditors and fix their remuneration. Deloitte & Touche LLP proposed. | Oppose |
| 6 | Declare a dividend | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise share repurchase | For |