| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration committee report | Abstain |
| 4 | Re-elect Mr N.Q. George | For |
| 5 | Re-elect Mr P.M. Williams | For |
| 6 | Re-elect Mr S.J. Neathercoat | For |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve the Derwent Valley Holdings plc Performance Share Plan 2004 | Abstain |
| 9 | Approve the establishment of the Derwent Valley Holdings plc Employee Trust | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
