| FORTH PORTS PLC | 06/05/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr C.G. Hammond | For |
| 4 | Re-elect Mr T.P. Smith | For |
| 5 | Re-elect Mr P.D. Glading | For |
| 6 | Receive the remuneration report | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Disapplication of pre-emption rights | For |
| 10 | Re-purchase own shares | For |