

| HOMESERVE PLC | 29/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Approve the final dividend | For |
| 4 | Elect Mr Carlisle | For |
| 5 | Elect Mr Whitty | Abstain |
| 6 | Elect Mr Belk | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration. | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve share buy back | For |
| 11 | Approve the deferred bonus plan | Oppose |