PERSIMMON PLC 24/04/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Re-Elect Michael KilloranOppose
5Re-Elect Hamish Leslie MelvilleOppose
6Re-Election of Richard PennycookFor
7Appoint the auditors and allow the board to determine their remunerationOppose
8Adopt new Articles of AssociationFor
9Amend Articles in relation to authorisation of Directors' conflicts of interestAbstain
10Amend all employee SAYE schemeFor
11Amend company share schemes to allow the use of treasury sharesFor
12Authorise Share RepurchaseFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor