| COUNTRYWIDE PLC | 28/04/2004 EGM | |
|---|---|---|
| 1 | Approve the scheme of arrangement and ammendmant to the Articles of Association | For |
| 2 | Approve the demerger of the life assurance activities of Countrywide Assured Group plc and the consolidation of ordinary shares of each of the Countrywide plc and Chesnara plc | Abstain |
| 3 | Approve the new Countrywide share plans | Oppose |
| 4 | Approve the Chesnara share plans | Oppose |
| 5 | Approve the Chesnara Management Performance Incentive Plan | Oppose |