

| GEORGE WIMPEY PLC | 20/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Robinson | For |
| 4 | Re-elect Mr Williams | For |
| 5 | Re-elect Mr Reading | For |
| 6 | Re-elect Mr Sharpe | For |
| 7 | Elect Mr Parker | For |
| 8 | Reappoint the auditors | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Repurchase shares | For |
| 12 | Approve remuneration report | Abstain |
| 13 | Amend Articles of Association concerning Directors' indemnities | For |