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NESTOR HEALTHCARE GROUP PLC - ANNUAL GENERAL MEETING held on 26 April 2007

RESOLUTIONS PUT TO THE MEETING - VOTING RESULTS

All votes were taken on a poll

Issued Share Capital and Total Voting Rights - 112,680,885 ordinary shares of 10 pence each

Total Proxy votes lodged

		VOTING FOR			VOTING AGAINST			VOTING AT CHAIRMAN'S DISCRETION			VOTES WITHHELD		TOTAL VOTES CAST	VOTES FOR PLUS DISCRETION
Resolution	Description	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	(excl. Votes Withheld)	Holders Voting	Votes	% Votes Cast
RES:001	FINANCIAL STATEMENTS	165	93,091,119	99.99	0	0	0	13	9540	0.01	1	2072	93,100,659	178	93,100,659	100
RES:002	FINAL DIVIDEND	166	93,093,191	99.99	0	0	0	13	9540	0.01	0	0	93,102,731	179	93,102,731	100
RES:003	RE-ELECT S M BOOTY	163	93,088,040	99.99	2	1251	0	13	9540	0.01	1	3900	93,098,831	176	93,097,580	100
RES:004	RE-ELECT M A ELLIS	163	93,088,040	99.99	2	1251	0	13	9540	0.01	1	3900	93,098,831	176	93,097,580	100
RES:005	REMUNERATION REPORT	126	75,298,160	86.05	39	12,185,758	13.93	16	16489	0.02	7	5,602,324	87,500,407	142	75,314,649	86.07
RES:006	RE-APPOINT AUDITORS	161	92,870,926	99.75	5	219,072	0.24	14	10661	0.01	1	2072	93,100,659	175	92,881,587	99.76
RES:007	INCREASE AUTHORISED CAPITAL	154	92,772,556	99.98	6	9298	0.01	14	10040	0.01	5	310837	92,791,894	168	92,782,596	99.99
RES:008	ALLOT SECURITIES	156	93,081,693	99.98	6	9024	0.01	15	11161	0.01	2	853	93,101,878	171	93,092,854	99.99
RES:009	ALLOT EQUITY SECURITIES	152	93,079,299	99.98	8	10583	0.01	15	11161	0.01	4	1688	93,101,043	167	93,090,460	99.99
RES:010	PURCHASE OWN SHARES	161	93,087,452	99.98	3	5151	0.01	13	9540	0.01	2	588	93,102,143	174	93,096,992	99.99
RES:011	NAME CHANGE	163	93,087,850	99.98	2	1441	0	14	13440	0.02	0	0	93,102,731	177	93,101,290	100
RES:012	AMEND ARTICLES OF ASSOCIATION	159	93,083,437	99.98	5	8583	0.01	13	9540	0.01	2	1171	93,101,560	172	93,092,977	99.99

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