

| FIRST CHOICE HOLIDAYS PLC | 11/03/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration committee report | Oppose |
| 3 | Declare dividend | For |
| 4 | Re-elect Dermot Blastland | For |
| 5 | Re-elect Richard Fain | For |
| 6 | Re-elect Terry Green | For |
| 7 | Re-elect Clare Chapman | For |
| 8 | Re-elect Sir Michael Hodgkinson | For |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Authority to issue share with pre-emption rights | For |
| 11 | Authority to issue shares for cash | For |