

| GEORGE WIMPEY PLC | 22/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr J Robinson | Abstain |
| 4 | Elect Mr J Blackburn | For |
| 5 | Elect Mr D Williams | For |
| 6 | Elect Baroness Dean of Thornton-le-Fylde | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share re-purchase | For |
| 11 | Receive the remuneration report | Oppose |