EI GROUP PLC 20/01/2005 AGM
1Receive the report and accountsAbstain
2Declare a dividendFor
3Re-appoint Mr G E TuppenFor
4Re-appoint Mr D C GeorgeFor
5Re-appoint Mr A J StewartFor
6Appoint Mrs S E MurrayFor
7Appoint the auditors and fix their remunerationOppose
8Approve remuneration reportFor
9Change of articles: Directors feesFor
10Issue shares with pre-emption rightsFor
11Approve Enterprise Inns 2005 Annual Bonus PlanAbstain
12Approve Enterprise Inns 2005 Long Term Incentive PlanAbstain
13Approve Enterprise Inns 2005 Employee Share Option SchemeAbstain
14Approve Enterprise Inns 2005 Save As You Earn SchemeFor
15Approve Enterprise Inns 2005 Share Incentive PlanFor
16Issue shares for cashFor
17Authorise share repurchaseFor