

| IMPERIAL CHEMICAL INDUSTRIES PLC | 24/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Lord Butler | For |
| 5 | Elect Mr P B Ellwood | For |
| 6 | Elect Mr R N Haythornwaite | For |
| 7 | Elect Dr J D G McAdam | For |
| 8 | Elect Mr A J Brown | For |
| 9 | Appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise share repurchase | For |