

| HARWORTH GROUP PLC | 27/04/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Elect James Murray | For |
| 4 | Elect Peter Hazell | For |
| 5 | Elect Christopher Mawe | For |
| 6 | Elect Gordon McPhie | For |
| 7 | Elect Melvin Garness | For |
| 8 | Approve the directors' remuneration report | For |
| 9 | Appoint the auditors and fix their remuneration | Oppose |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |