

| ABBOT GROUP PLC | 19/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3a | Re-elect Alasdair Locke | Oppose |
| 3b | Re-elect Geoffrey Phillips | For |
| 4 | Re-elect Robert Duncan | For |
| 5 | Approve the remuneration report | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchases | For |