| HEADLAM GROUP PLC | 27/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Graham Waldron | For |
| 4 | Re-elect Tom Anderson | For |
| 5 | Re-appoint the auditors | For |
| 6 | Authorise auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Authorise share buy back | For |
| 9 | Approve the Remuneration Report | Oppose |