| HAYS PLC | 03/11/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the Directors' Remuneration Report | For |
| 4 | Elect Mr C W Eccleshare | For |
| 5 | Elect Mr P H Stoneham | For |
| 6 | Elect Mr J W Martin | For |
| 7 | Elect Mr B G Wallace | For |
| 8 | Appoint auditors | For |
| 9 | Set auditors' remuneration | For |
| 10 | Authority to allot shares | For |
| 11 | Authority to allot shares for cash | For |
| 12 | Authority to purchase own shares | For |
| 13 | Approve amendments to the Long Term Co-Investment Plan | Abstain |