| HANSON PLC | 20/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report & accounts | For |
| 2 | Approve Remuneration Committee report | Oppose |
| 3 | Approve a dividend | For |
| 4a | Re-elect Graham Dransfield | For |
| 4b | Re-elect Johnathan Nicholls | For |
| 4c | Re-elect Baroness Noakes | For |
| 4d | Elect Jim Leng | For |
| 4e | Elect Mike Welton | For |
| 5 | Re-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 | Amend Articles: Directors' indemnity | Oppose |