ORDINARY RESOLUTIONS
|
Votes
For
|
Discretion
|
Votes
Against
|
Votes
Withheld
|
1. To receive and adopt the Directors’ report and financial statements for the year ended 30 June 2007.
|
8,724,070
|
221,058
|
0
|
0
|
97.53%
|
2.47%
|
0%
|
0%
|
|
2. To receive and adopt the Remuneration Committee report for the year ended 30 June 2007.
|
8,679,070
|
266,058
|
0
|
0
|
97.03%
|
2.97%
|
0%
|
0%
|
|
3. To re-elect Dr Paul Harper as Director.
|
8,724,070
|
221,058
|
0
|
0
|
97.53%
|
2.47%
|
0%
|
0%
|
|
4. To re-elect Mr Giorgio Reggiani as Director.
|
8,576,070
|
366,058
|
3,000
|
0
|
95.88%
|
4.09%
|
0.03%
|
0%
|
|
5. To re-appoint Shipleys LLP as auditors and authorise the Directors to fix their remuneration.
|
8,721,070
|
221,058
|
3,000
|
0
|
97.50%
|
2.47%
|
0.03%
|
0%
|
|
6. To authorise Directors for the purposes of section 80 of the Companies Act 1985 (the Act) to allot relevant securities (within the meaning of that section) up to an aggregate nominal amount of £90,000.
|
8,531,070
|
366,058
|
48,000
|
0
|
95.37%
|
4.09%
|
0.54%
|
0%
|
SPECIAL RESOLUTIONS
|
Votes
For
|
Discretion
|
Votes
Against
|
Votes
Withheld
|
7. Subject to the passing of resolution 6, to authorise Directors, in accordance with section 95 of the Act, to allot equity securities (as defined in section 94 of the Act) wholly for cash up to an aggregate nominal amount of £50,000.
.
|
8,531,070
|
321,058
|
93,000
|
0
|
95.37%
|
3.59%
|
1.04%
|
0%
|
|
8. To authorise the Company to send or supply documents or information to shareholders by making them available on the Company’s website or other electronic means.
|
8,549,070
|
266,058
|
130,000
|
0
|
95.58%
|
2.97%
|
1.45%
|
0%
|
Sareum Holdings
|
+44 (0) 1223 497700
|
Tim Mitchell, Chief Executive Officer
|
|
|
|
Buchanan Communications
|
+44 (0) 20 7466 5000
|
Tim Anderson, Mary-Jane Johnson
|
|