

| DARTY PLC | 25/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Re-appoint the auditors | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Declare final dividend | For |
| 5 | Re-elect Mr Newlands | For |
| 6 | Re-elect Mr Wilson | For |
| 7 | Re-elect Mr Herrick | For |
| 8 | Authority to allot shares | Abstain |
| 9 | Authority to make political donations and expenditure | Abstain |
| 10 | Issue shares for cash | Abstain |
| 11 | Authority to purchase own shares | For |