

| HEADLAM GROUP PLC | 20/05/2004 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Re-elect G Waldron | Abstain |
| 4 | Re-elect SG Wilson | For |
| 5 | Re-elect RJ Dickens | For |
| 6 | Re-appoint the auditors | For |
| 7 | To fix the auditors remuneration | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Approve remuneration report | Oppose |