| COUNTRYWIDE PLC | 27/04/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Mr C H Sporborg | For |
| 5 | Elect Mr H D Hill | For |
| 6 | Elect Mr M C Nower | For |
| 7 | Elect Mr A J Brown | For |
| 8 | Elect Mr P W Mason | For |
| 9 | Elect Mr M J Gordon | For |
| 10 | Re-appoint auditors and fix their remuneration | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Approve market purchase | For |