| COUNTRYWIDE PLC | 28/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-elect Mr Mason | Oppose |
| 5 | Re-elect Mr Fitzjohn | For |
| 6 | Re-elect Mr P Shaw | For |
| 7 | Re-elect Mr A J Brown | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve market purchases | Abstain |