

| ENTERPRISE PLC | 04/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Owen McLaughlin | Abstain |
| 5 | Re-elect John Gavan | For |
| 6 | Re-appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authority to purchase shares | For |
| 11 | Amend articles of association | For |
| 12 | Authorise political donations | Oppose |