| FORTH PORTS PLC | 07/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr W Murray | For |
| 4 | Re-elect Mr A Morrison | For |
| 5 | Re-elect Mr W Harkness | For |
| 6 | Elect Mr G Brown | For |
| 7 | Elect Mr D Robertson | For |
| 8 | Approve the remuneration report | For |
| 9 | Re-appoint the auditors and fix their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authority to buy back shares | For |
| 13 | Approve the Sharesave Scheme | For |