

| ENTERPRISE PLC | 03/05/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Neil Kirkby | For |
| 5 | Re-elect Nick Woollacott | For |
| 6 | Re-appoint the auditors | For |
| 7 | Fix auditor's remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Allot shares for cash and disapply pre-emption rights | For |
| 10 | Authorise share repurchase | For |
| 11 | Grant directors authority to make donations and incur expenditures | Abstain |