

| AGGREKO PLC | 28/04/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Walker | For |
| 5 | Re-elect Mr Molenaar | For |
| 6 | Elect Mr Soames | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Approve the Aggreko Performance Share Plan 2004 | Oppose |
| 9 | Approve the Aggreko Co-investment Plan 2004 | Abstain |
| 10 | Approve the the Aggreko Employee Benefit Trust | For |
| 11 | Directors' voting | For |
| 12 | Amend the Articles of Association | For |
| 13 | Issue shares for cash | For |
| 14 | Repurchase shares | For |