Annual General Meeting 2007

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To re-appoint PricewaterhouseCoopers LLP as auditor and authorise the directors to determine its remuneration For Against Withheld Shares 373,608,515 534,544 3,721,937 Resolution 9 % of votes cast 98.9 0.1 1.0
To adopt the Long Term Incentive Plan <strong>2007</strong> For Against Withheld Shares 334,507,718 34,072,197 9,285,081 Resolution 10 % of votes cast 88.5 9.0 2.5
Page 1 and 2: Annual General Meeting 2007 3 May 2
Page 3 and 4: • Trading statement • Presentat
Page 5 and 6: Leslie Van de Walle Chief Executive
Page 7 and 8: A resilient Group performance £m 2
Page 9 and 10: • Sales trend upwards - organic g
Page 11 and 12: Net borrowings £m 1,600 1,400 1,20
Page 13 and 14: Initial impressions
Page 15 and 16: Significant growth opportunities
Page 17 and 18: Global beverage can market volume 2
Page 19 and 20: Dispensing Systems New plant Lacros
Page 21 and 22: Wine in cans Best food industry sup
Page 23 and 24: Looking further ahead • Significa
Page 25 and 26: AGM special business • Electronic
Page 27 and 28: Resolutions
Page 29 and 30: To approve the Remuneration Report
Page 31 and 32: To elect Leslie Van de Walle as a d
Page 33 and 34: To elect Wolfgang Meusburger as a d
Page 35: To re-elect Carl Symon as a directo
Page 39 and 40: To adopt the Savings Related Share
Page 41 and 42: Resolution 14 To grant authority to
Page 43 and 44: To grant authority to the directors
Page 45 and 46: Resolution 18 To grant authority to

Annual General Meeting 2007

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