| GEORGE WIMPEY PLC | 14/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Declare a dividend | |
| 3 | Re-elect Peter Johnson | |
| 4 | Re-elect Andrew Carr-Locke | |
| 5 | Re-elect Christine Cross | |
| 6 | Elect Peter Redfern | |
| 7 | Re-appoint the auditors and fix their remuneration | |
| 8 | Issue shares with pre-emption rights | |
| 9 | Issue shares for cash | |
| 10 | Authorise market purchase | |
| 11 | Approve the remuneration report | |