

| HOMESERVE PLC | 30/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | Abstain |
| 2 | Remuneration Report | Oppose |
| 3 | To declare the final dividend on the ordinary shares. | For |
| 4 | Elect Mr J Florsheim as a Director | For |
| 5 | Elect Mr J Simpson-Dent as a Director | For |
| 6 | Elect Mr I H Chippendale as Director | For |
| 7 | Re-elect Mr R Carlisle as Director | For |
| 8 | Re-elect Mr J H Maxwell as Director | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |