| COMPASS GROUP PLC | 10/02/2006 AGM | |
|---|---|---|
| 1 | Receive Report and Accounts | Abstain |
| 2 | Approve remuneration committee's report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir Roy Gardner | For |
| 5 | Re-elect Peter Cawdron | For |
| 6 | Re-elect Peter Blackburn | For |
| 7 | Re-elect Sven Kado | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise donations to EU political organisations | Abstain |
| 11 | Amend the long term incentive plan | Oppose |
| 12 | Amend the management share option plan | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |