

| GEORGE WIMPEY PLC | 26/04/2007 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Oppose |
| 2 | Declare a Dividend | For |
| 3 | Elect A Carr-Locke | For |
| 4 | Elect C Cross | For |
| 5 | Elect Baronness Dean of Thornton-le-Fylde | For |
| 6 | Elect I Sutcliffe | For |
| 7 | Reappoint the Auditors | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve the New Three Year Morrison Homes LTIP for the president of Morrison homes | Abstain |
| 12 | Approve the remuneration report | Oppose |
| 13 | Approve the use of E-Communication | For |