Past Meeting

C&C Group Plc, Jul 13, 2007 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	3 - 0 (see votes)
2	Approve Dividends	3 - 0 (see votes)
3	Elect Brendan Dwan as Director	3 - 0 (see votes)
4	Elect Liam FitzGerald as Director	3 - 0 (see votes)
5	Elect Brendan McGuiness as Director	2 - 0 (see votes)
6	Elect Tony O'Brien as Director	2 - 1 (see votes)
7	Authorize Board to Fix Remuneration of Auditors	3 - 0 (see votes)
8	Approve Remuneration of Directors up to a Maximum of EUR 750,000	3 - 0 (see votes)
9	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights	3 - 0 (see votes)
10	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	3 - 0 (see votes)
11	Authorize Share Repurchase up to 10 Percent of Issued Share Capital	3 - 0 (see votes)
12	Authorize Reissuance of Repurchased Shares	3 - 1 (see votes)