| IMPERIAL CHEMICAL INDUSTRIES PLC | 26/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Dr J D G McAdam | For |
| 5 | Re-elect Lord Butler | For |
| 6 | Elect Mr P B Ellwood | For |
| 7 | Elect Mr D C M Hamill | For |
| 8 | Elect Baroness Noakes | For |
| 9 | Re-appoint the Auditor | For |
| 10 | Authorise the Auditor's remuneration | For |
| 11 | Approve the ICI Executive Share Option Plan 2004 | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share re-purchase | For |