

| HOMESERVE PLC | 23/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr J H Maxwell | For |
| 5 | Elect Mr Jewitt | For |
| 6 | Elect Mr Gibson | For |
| 7 | Re-elect Mr Harpin | For |
| 8 | Re-elect Mr Harley | For |
| 9 | Appoint the auditors and fix their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |