| ABBOT GROUP PLC | 17/05/2005 AGM | |
|---|---|---|
| 1 | Approve report and accounts | For |
| 2 | Declare final dividend | For |
| 3 | Elect Mr Peter J. Milne | For |
| 4 | Appoint Maurice White | For |
| 5 | Re-appoint auditors | Abstain |
| 6 | Authorise directors to determine the remuneration of the auditors | For |
| 7 | Approve remuneration report | Abstain |
| 8 | Authority to allot shares | For |
| 9 | Authority to allot shares for cash | For |
| 10 | Authority to purchase own shares | For |