

| DERWENT LONDON PLC | 19/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Mr S P Silver | For |
| 5 | Re-elect Mr I Yeatman | Abstain |
| 6 | Re-elect Mr C J Odom | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share buy back | For |