| 3i GROUP PLC | 07/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Reappoint Baroness Hogg | For |
| 5 | Appoint Mr P E Yea | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve executive directors' participation in the carried interest plan | Oppose |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | Abstain |
| 11 | Authorise share repurchase | For |