

| HANSON PLC | 24/04/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4a | Elect M W Welton | For |
| 4b | Elect J W Leng | For |
| 4c | Elect G Dransfield | For |
| 4d | Elect P S Binning | For |
| 5 | Appoint the auditors and fix their remuneration | For |
| 6a | Issue shares with pre-emption rights | For |
| 6b | Issue shares for cash | For |
| 7 | Authorise share repurchase | For |
| 8 | Approval of the Hanson Sharesave Scheme 2007 | For |
| 9 | Enable the company to communicate electronically with shareholders | For |