| FORTH PORTS PLC | 03/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend. | For |
| 3 | Re-elect Mr W W Murray | For |
| 4 | Re-elect Mr C D Collins | Abstain |
| 5 | Re-elect Mr D D S Robertson | For |
| 6 | Re-appoint Mr D H Richardson | For |
| 7 | Approve the Directors' Remuneration Report | Abstain |
| 8 | Re-appoint auditors. | For |
| 9 | Authority to allot shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to repurchase shares. | For |
| 12 | Approve the 2006 Long Term Incentive Plan | Abstain |