

| HOMESERVE PLC | 28/07/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr R D Harpin | For |
| 5 | Re-elect Mr J A S Jewitt | For |
| 6 | Re-elect Mr J M B Gibson | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise share repurchase | For |